Total Voting Rights

31 Dec 2007 07:00

Embargoed Release: 07:00hrs Monday 31 December 2007

ZENERGY POWER PLC (the "Company") Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 43,947,812 ordinary shares with a nominal value of ‚£0.01 each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in Treasury.

The above figure of 43,947,812 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 in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

John Bottomley

Company Secretary