Total voting rights

Biffa plc

Total Voting Rights and Capital

In conformity with R 5.6.1 of the Disclosure and Transparency Rules, Biffa plc (“the Company”) notifies the market of the following:

The Company’s issued ordinary share capital as at the 30 December 2016 consisted of 250,000,000 ordinary shares of £0.01 pence each and there are no shares held in Treasury.

All of the ordinary shares have equal voting rights and the total number of ordinary shares with voting rights in the Company is therefore 250,000,000 ordinary shares.

This figure of 250,000,000 ordinary shares may 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 ordinary share capital of the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

Rachael Hambrook

Company Secretary

30 December 2016

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