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Total Voting Rights

27th Feb 2009 15:02

Total Voting Rights and Issued Share Capital

In accordance with rule 5.6.1 of the FSA's Disclosure and Transparency Rules the Company would like to notify the market of the following:

The Company's capital consists of 40,070,220 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 40,070,220

The above figure 40,070,220 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.

Date of disclosure 27 February 2009

Deputy Company Secretary Robert A. Bird

Contact number (0) 20 3320 2204

vendor

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