Total Voting Rights

30 Sep 2008 14:25



For Immediate Release  30 September 2008

TSE Group PLC 

("TSE" or "the Company") 

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of TSE is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 801,600,000 ordinary shares with a nominal value of 0.1p each, with voting rights ("Ordinary Shares") and 72,000,000 deferred shares of 0.9p each ("Deferred Shares"). The Deferred Shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company. The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 801,600,000.

The above figure of 801,600,000 Ordinary Shares may be used by shareholders in the Company 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, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

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