Total Voting Rights

Weatherly International plc ("Weatherly" or the "Company")

Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rules, the Company confirms that, as at the date of this announcement, its issued share capitalcomprises 573,305,145 Ordinary Shares of 0.5 pence each.

All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. Therefore, the total number of voting rights in the Company is 573,305,145.

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, the Company under the FSA's Disclosure and Transparency Rules.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Rolf Gerritsen, Senior Executive

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

Jen Boorer

Shore Capital +44 (0) 20 7408 4090

Jerry Keen

Toby Gibbs