Total Voting Rights

RNS Number : 9107A

British Empire Sec & Gen Tst PLC

01 October 2015

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 number of Ordinary Shares in issue, the number of Ordinary shares held in treasury, and the Total Voting Rights of the Company as at 30 September 2015 were as follows:

Number of Ordinary Shares in issue	160,014,089
Number of Ordinary Shares held in treasury	25,750,878
Total Voting Rights attaching to Ordinary Shares in issue	134,263,211