THE CAYENNE TRUST PLC

Voting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1R, The Cayenne Trust plc announces that the number of Ordinary shares in issue, the number of Ordinary shares held in treasury, and the Total Voting Rights attaching to the issued capital of the Company at 31 March 2013 were as follows:

Number of Ordinary Shares in issue

43,602,910

Number of Ordinary Shares held in treasury

8,058,075

Total Voting Rights attaching to Ordinary Shares in issue

35,544,835

Phoenix Administration Services Limited - Corporate Secretary

2 April 2013

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