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Total Voting Rights

15th Dec 2006 07:58

Alexander Mining PLC15 December 2006 Alexander Mining plc 15 December 2006 Alexander Mining plc Total Voting Rights In conformity with the Transparency Directive's transitional provision 6 theBoard of Alexander Mining plc ("Alexander Mining" or the "Company") is requiredto notify the market of the following: As at the date of this announcement, the Company's issued share capital consistsof 134,534,667 ordinary shares with a nominal value of 10p each, with votingrights ("Ordinary Shares"). The Company does not hold any Ordinary Shares inTreasury. Therefore the total number of Ordinary Shares in the Company with voting rightsis 134,534,667. There are also 11,058,333 Ordinary Shares under option which if exercised (inaccordance with their terms) would result in a further 11,058,333 OrdinaryShares in issue with voting rights. The above figure for the total number of Ordinary Shares with voting rightscurrently in issue may be used by shareholders in the Company as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, the share capital of theCompany under the Financial Service Authority's Disclosure and TransparencyRules. For further information please contact: Alexander Mining plc Matt Sutcliffe, Chairman and Chief Executive Officer1st Floor, 35 PiccadillyLondon, W1J 0DWTel: +44 (0) 20 7292 1300Fax: +44 (0) 20 7292 1313Mobile: +44 (0) 7887 930 758Email: [email protected]: www.alexandermining.com Nominated Advisor and BrokerGraham SwindellsArbuthnot Securities LimitedArbuthnot House, 20 Ropemaker StreetLondon, EC2Y 9ARTel: +44 (0) 20 7012 2000 Public/Media RelationsGary MiddletonSt Swithins Public RelationsTel: +44 (0) 20 7929 4391Mobile: +44 (0) 7951 603 289 END This information is provided by RNS The company news service from the London Stock Exchange

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