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Friday 04 December, 2009

Carnival PLC

VOTING RIGHTS AND CAPITAL


                    Carnival plc - Voting Rights and Capital                    

At 9:00 a.m. Eastern Time on 30 November 09 Carnival plc had 213,432,951 issued
ordinary shares of US$1.66 each admitted to trading. Carnival plc holds nil 
ordinary shares in Treasury.

Although Carnival plc has 213,432,951 issued ordinary shares, the 45,230,744 
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 167,086,757.

The above figure of 167,086,757 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.

4 December 2009



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