Maypole Group plc
(the 'Company') Total Voting Rights 31 March 2008 Following the issue and allotment of 12,150,000 new Ordinary 0.3p Shares in the
Company, as announced on 11 March 2008, and in accordance with the Financial
Services Authority's Disclosure and Transparency Rules, the Company hereby
announces that it has 161,569,058 Ordinary Shares of 0.3p each in issue,
each share carrying the right to one vote. The Company does not hold any shares
in Treasury.
The above figure of 161,569,058 Ordinary Shares 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 Services
Authority's Disclosure and Transparency Rules. ENQUIRIES: Maypole Group plc
Simon Bentley, Chairman 020 7440 7021 Weber Shandwick Square Mile
Nick Dibden / James White 020 7067 0700 Blomfield Corporate Finance
Alan MacKenzie 020 7512 0191 XX:SU:RNSWAYMKR#SN:2675#XX:4128509.0#HS:sgml_0_2008-3-31_15:00:07_1_90#DU:RIATway+RREMway+RLANway+RLAN2way+RLAN4way+RW14way+RLANnxd1way+RLANnxd2way+fsacatcodes2#XP:afx-intranet-fip2.afxnews.com
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