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REG-Carnival PLC: VOTING RIGHTS AND CAPITAL

Fri Nov 6, 2009 9:24am EST
Carnival plc - Voting Rights and Capital                    

    At 9:00 a.m. Eastern Time on 31 October 09 Carnival plc had 213,419,786
issued ordinary shares of US$1.66 each admitted to trading. Carnival plc
holds nil ordinary shares in Treasury.

    Although Carnival plc has 213,419,786 issued ordinary shares, the
47,555,744 ordinary shares held by Carnival Investments Limited and 1,115,450
ordinary shares held by Carnival Corporation do not carry the right to vote
(in accordance with the Articles of Association of Carnival plc).

    Therefore, the total number of voting rights in Carnival plc is
164,748,592.

    The above figure of 164,748,592 may be used by shareholders (and others
with notification obligations) as the denominator for the calculations by
which they will determine if they are required to notify their interest in,
or a change in their interest in, Carnival plc under the FSA's Disclosure and
Transparency Rules.

    6 November 2009



END



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