Result of AGM & Total Voting Rights

30 January 2012

THE WEATHER LOTTERY PLC

("TWL" or the "Company")

Result of Annual General Meeting & Total Voting Rights

Result of Annual General Meeting

TWL announces that at the Company's Annual General Meeting, held earlier today at the offices of Harrison Clark solicitors, 5 Deansway, Worcester, all resolutions were duly passed.

Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 402,627,159 Ordinary Shares ordinary shares of 0.1p each ("Ordinary Shares"), with each Ordinary Share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury.

The above figure of 402,627,159 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 to their interest in, the share capital of the Company under the Financial Services Authority's Disclosure and Transparency Rules.

For further information please contact:

The Weather Lottery plc

John Botros (Company Secretary) 07714 209 346

Andrew Flitcroft (Finance Director) 07769 591 096

Allenby Capital Limited (Nomad and Broker)

Nick Harriss/James Reeve/Nick Athanas 020 3328 5656

SVS Securities plc (Broker)

Ian Callaway 020 7638 5600

Greycoat Communications (PR)

Andrew Marshall 07785 297 111