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15 Dec 2006 10:31

15 December 2006 LiDCO Group plc ("LiDCO") Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 the directors of LiDCO Group plc would like to notify the market that LiDCO's issued share capital consists of 118,096,850 ordinary shares of 0.5p each as at the date of this announcement. No ordinary shares are held in treasury.

The above figure may be used by shareholders 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, LiDCO Group plc under the FSA's Disclosure and Transparency Rules.

Contact:

LiDCO Group Plc Tel: +44 (0)20 7749 1500Terry O'Brien - Chief ExecutiveHugh McGarel-Groves - Finance DirectorBuchanan Communications Tel: +44 (0)20 7466 5000Tim Anderson, James Strong

LIDCO GROUP PLC

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