Total Voting Rights

14 Dec 2006 12:06

CEPS Plc (the "Company")

Total Voting Rights and Share Capital

For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.1p of the Company in issue as at the date of this notice is 178,191,426 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 178,191,426. The value of the issued share capital is ‚£178,191.43.

The above figures 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, the Company under the Disclosure and Transparency Rules.

Contact

Ross Andrews, Nominated Advisor

City Financial Associates Limited

Telephone:- 020 7090 7800