31st Dec 2008 09:00
Sinclair Pharma plc
Total Voting Rights
Godalming, UK, 31 December 2008: In line with the Transparency Directive's transitional provision 6, Sinclair Pharma plc (LSE: SPH) (the "Company") would like to notify the market of the following:
The Company's issued share capital at 31 December 2008 consists of 103,326,263 ordinary shares with a nominal value of 1 pence per share, with voting rights (one vote per ordinary share). The Company does not hold any ordinary shares in Treasury.
Therefore, the total number of ordinary shares in the Company with voting rights is 103,326,263.
The above figure of 103,326,263 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 Financial Service Authority's Disclosure and Transparency Rules.
Enquiries
For further information please contact:
Sinclair Pharma plc - Tel: +44 (0)1483 410 600
Dr Michael Flynn, CEO
Jerry Randall, CFO
Teathers - Tel: +44 (0)20 7131 3000
Shaun Dobson
Claes Spång
Investec - Tel: +44 (0)20 7597 4000
Richard Jones
Patrick Robb
Daniel Adams
Capital MS&L - Tel +44 (0)20 7307 5340
Mary Clark
Anna Mitchell
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Sinclair Pharma