RNS Number:1636U
Ultimate Leisure Group PLC
30 March 2007


ULTIMATE LEISURE GROUP PLC


                     Total Voting Rights and Share Capital


In accordance with the transitional provisions of the Disclosure and
Transparency Rules, Ultimate Leisure Group plc ("Ultimate") confirms that its
issued share capital comprises 39,822,954 ordinary shares of 10p each.


There are no ordinary shares held in treasury.


The total number of voting rights in Ultimate is therefore 39,822,954.


This 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, the share capital of Ultimate under the
Disclosure and Transparency Rules.


For further information please contact:



Craig Bell


Financial Director


Tel : 0191 261 8800






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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