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Total Voting Rights

2 Jan 2008 14:55

Gyrus Group PLC02 January 2008 GYRUS GROUP PLC ("the Company") Total Voting Rights In conformity with Section 5.6.1 of the Disclosure and Transparency Rules, theCompany, a leading supplier of medical devices to reduce trauma andcomplications in surgery, would like to notify the market that as at 31stDecember 2007, the issued share capital and voting rights of the Company were asfollows: 148,632,762 Ordinary 1p shares with voting rights attached (one vote per share); and 2,646,370 Deferred Redeemable 50p shares without voting rights attached. No shares are held in Treasury. Therefore, the total number of voting rights in GYRUS GROUP PLC is 148,632,762. Shareholders may use the total voting rights figure of 148,632,762 as thedenominator for the calculations by which they will determine whether they arerequired to notify their interest in, or a change to their interest in, theCompany under the FSA's Disclosure and Transparency Rules. 2nd January 2008 Contact details: Name: Yomi Akisanya Assistant Company Secretary Address: 410, Wharfedale Road, Winnersh Triangle, Wokingham Berkshire. RG41 5RA Telephone: 0118 921 9750 This information is provided by RNS The company news service from the London Stock Exchange

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