Total Voting Rights

31 January 2014

Verdes Management PLC (the "Company")

Total Voting Rights

In conformity with the Disclosure and Transparency Rules the Company notifies the market that, as at 31 January 2014, the Company's issued share capital consists of 829,953,462 ordinary shares with a nominal value of 0.01 pence each ("Ordinary Shares"), with one voting right per share. The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in the Company is 829,953,462.

The figure of 829,953,462 Ordinary Shares 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 FCA's Disclosure and Transparency Rules.

For further information please contact:

Verdes Management PLC

Daan van den Noort - Chairman 00 31 6 10 89 65 81

SPARK Advisory Partners Limited (Nominated Adviser)

Neil Baldwin 0113 370 8974

ENDS