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Total Voting Rights

30 Apr 2008 17:05

Portmeirion Group PLC30 April 2008 Portmeirion Group PLC ('Portmeirion') Total Voting Rights and Share Capital For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of ordinaryshares of 5p each of Portmeirion ('Ordinary Shares') in issue as at the date ofthis notice is 10,563,030. Of these 659,074 Ordinary Shares are held in treasuryand these do not carry any voting rights. The number of Ordinary Shares in issue which carry voting rights is 9,903,956with each share carrying the right to one vote. Therefore the total number of voting rights in Portmeirion is 9,903,956. The above total voting rights figure may be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in,Portmeirion, under the Disclosure and Transparency Rules. 30 April 2008 For further information contact: Brett Phillips - Finance Director 01782 744721 This information is provided by RNS The company news service from the London Stock Exchange

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