FACES COSMETICS PLC                              

                        TOTAL VOTING RIGHTS AND CAPITAL                        


In conformity with the Financial Services Authority's Disclosure and
Transparency Rules, Faces Cosmetics Plc ("FACES") gives notice that its voting
capital consists of:

 Ordinary Shares    Nominal Value           �          Ordinary Shares 
                                                      held in Treasury 
                                                                       
   178,389,204           1p           1,783,892.04            -        

As FACES does not hold any ordinary shares in Treasury its total number of
voting rights equals its capital.

The above figure 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, FACES under the FSA's Disclosure
and Transparency Rules.


For further information, please contact:

Faces Cosmetics plc
Ramesh Jolly, President and CEO              Tel: +1 (905) 760 0110 Ext. 112

www.faces-cosmetics.com

Nominated Adviser
Dowgate Capital Advisers Limited
Liam Murray/Aaron Smyth                      Tel: +44 (0) 20 7492 4777



END
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