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Total Voting Rights-Replcmnt

5 Apr 2007 10:30

Northern Bear Plc05 April 2007 This announcement replaces the annoucement released this morning at 7.00am underRNS Number 4662U. The correct number of ordinary shares of 1p each in issue is12,226,583 not 218,549 as previously stated. The full text of the correctedannouncement is set out below. 5 April 2007 Northern Bear Plc ("Northern Bear" or "the Group") Disclosure and Transparency Rules Total Voting Rights In accordance with the Disclosure and Transparency Rules, the Group announcesthat it currently has in issue 12,226,583 ordinary shares of 1p each, with eachshare carrying the right to one vote. This company has no shares which are held in treasury. For further information, please contact: For further Information contact : Northern Bear PLCGraham Forrest, Chief Executive Officer Tel: +44 (0) 191 371 2934 Dawnay, Day Corporate Finance LimitedSunil Sanikop Tel: +44 (0) 207 509 4570Paul Cocker Tel: +44 (0) 207 509 4570 This information is provided by RNS The company news service from the London Stock Exchange

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