Total Voting Rights

31 January 2014 Octagonal Plc ("Octagonal" or the "Company") Total Voting Rights The Company announces that, pursuant to the requirements of the Disclosure andTransparency Rules, the total number of voting rights in respect of each classof share in issue and admitted to trading on AIM at the date of thisannouncement is as follows: Number of shares Numbers of voting in issue rights Ordinary shares of 0.05 pence each 310,276,755 310,276,755 The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, underthe Disclosure and Transparency Rules. For further information please contact: Octagonal plcDaniel Maling/Hamish Harris +44 (0) 207 440 0640 Sanlam Securities UK Limited (Nominated Adviser & Broker)Simon Clements/Catherine Miles +44 (0) 207 628 2200