Total Voting Rights

30 Jan 2009 07:00

CEPS PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Financial Services Authority's Disclosure andTransparency Rules, CEPS PLC ("CEPS") gives notice that its voting capitalconsists of: Ordinary Shares Nominal Value £ Ordinary Shares held in Treasury 8,314,310 5p 415,715.50 -

As CEPS does not hold any ordinary shares in Treasury its total number of voting rights equals its capital.

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, CEPS under the FSA's Disclosure and Transparency Rules.

For further information contact:

Peter Cook CEPS PLC Tel: 07788 752560 Liam Murray/Aaron Smyth Dowgate Capital Advisers Ltd Tel: 020 7492 4777 Neil Badger Dowgate Capital Stockbrokers Ltd Tel: 012 9351 7744

Further information can be found on the Company's web site, www.cepsplc.com.