Total Voting Rights

30 Jun 2008 15:27

Hampson Industries PLC

Total Voting Rights

As at 30 June 2008, Hampson Industries PLC's capital consists of 158,249,876 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 158,249,876.

The above figure 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, Hampson Industries PLC under the FSA's Disclosure and Transparency Rules.

M. G. Dolan

Company Secretary

30 June 2008