31 December 2012
WORTHINGTON GROUP PLC
("Worthington" or the "Company")
Total Voting Rights
For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Company announces the following:
As at the date of this announcement, the Company's issued share capital consists of 12,869,645 Ordinary Shares with a nominal value of 10p each, with voting rights. The Company does not hold any Ordinary Shares in Treasury.
Therefore the total number of Ordinary Shares in the Company with voting rights is 12,869,645 and this number should be used by shareholders in the Company 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, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.
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Enquiries: Anne Aylesbury, PD Cosec Limited
Company Secretary, Worthington Group plc on 020 8940 0963
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396