Total Voting Rights

31 December 2013

Rurelec PLC

("Rurelec" or "the Company")

Total Voting Rights

Rurelec PLC (AIM: RUR), the owner, operator and developer of power generation capacity internationally, today announces that the Company's issued share capital at the date of this announcement consists of 557,236,492 ordinary shares of 0.2p each. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares in the Company with voting rights is 557,236,492.

The above figure may be used by shareholders in the Company 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 share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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