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Transparency Directive

27 Dec 2006 11:32

Shires Smaller Companies PLC27 December 2006 27 December 2006 Shires Income Plc - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 wewould like to notify the market of the following: Shires Income plc's capital consists of 29,697,580 ordinary shares with votingrights and also of 50,000 Preference Shares that do not carry voting rights. The total number of voting rights in Shires Income is 29,697,580. The above figure (29,697,580) 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, Shires Income plc under theFSA's Disclosure and Transparency Rules. Shires Income plc is managed by Glasgow Investment Managers. This information is provided by RNS The company news service from the London Stock Exchange

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