Replacement Total Voting Rights

RNS Number : 6684G

British Empire Sec & Gen Tst PLC

02 July 2012

This announcement replaces announcement 5674G released at 17:03 on 29 June 2012 as details of a buy back of shares have been disclosed in a separate announcement.

BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC (the "Company")

Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1R, the Company announces that the Ordinary share capital in issue, the number of Ordinary shares held in treasury, and the Total Voting Rights of the Company as at 30 June 2012 are as follows:

Number of Ordinary Shares in issue	160,014,089
Number of Ordinary Shares held in treasury	257,008
Total Voting Rights attaching to Ordinary Shares in issue	159,757,081