29 Aug 2008 15:55

Weatherly InternationalĀ plcĀ ('Weatherly International' or the 'Company')
Total Voting Rights
Weatherly InternationalĀ announces that, for the purposes of theĀ Transparency Directive, theĀ Company's total issued share capitalĀ asĀ atĀ 29Ā AugustĀ 2008 isĀ 405,425,427Ā ordinary sharesĀ of one pence each ("OrdinaryĀ Shares"). There are no shares heldĀ inĀ treasury. Accordingly, the total number of voting rights in respect of Ordinary Shares which are admitted to trading on AIM isĀ 405,425,427.
The above figure may be usedĀ by shareholders as the denominatorĀ for the calculations by which they will determine if they are required to notify theirĀ interest in, or a change to their interest in,Ā theĀ Company, under the FSA's DisclosureĀ andĀ Transparency Rules.
For further information, please contact:
Weatherly InternationalĀ plc
Rod Webster, Chief Executive Officer
Paul Craven, Chief Financial Officer
+44 (0) 20 7868 2232
Ambrian Partners Limited
Richard Brown
Richard Greenfield
+44 (0) 20 7634 4700
CardewĀ Group
Anthony Cardew
Jamie Milton
Matthew Law
+44 (0) 20 7930 0777
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