28th September 2012
Howden Joinery Group Plc
(the "Company ")
Voting Rights and Capital
In accordance with the Disclosures and Transparency Rules of the FSA, we would like to notify the following:
The Company's capital consists of 642,016,063ordinary shares of 10 pence each, with voting rights. All of the ordinary shares have equal voting rights and no shares are held in treasury. Therefore the total number of voting rights in the Company is 642,016,063.
The above figure 642,016,063 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Howden Joinery Group plc under the FSA's Disclosure and Transparency Rules.
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Enquiries:
Howden Joinery Group Plc 020 7535 1147
Fiona Hopkins, Company Secretary Assistant