Transparency Directive

12 Dec 2006 11:31

R.E.A.Hldgs PLC12 December 2006 R.E.A. Holdings plcVoting Rights and Capital In conformity with the Transparency Directive's transitional provision 6, R.E.A.Holdings plc advises that its ordinary share capital consists of 31,073,856ordinary shares of 25p each. The voting rights attaching to these shares areidentical. None of the ordinary shares in issue are held in treasury. The above figure (31,073,856) may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, R.E.A. Holdings plc underthe FSA's Disclosure and Transparency Rules. Details of the issued share and loan capital of R.E.A. Holdings plc can be foundon the company's website (www.rea.co.uk). This information is provided by RNS The company news service from the London Stock Exchange