Total Voting Rights

CEPS PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provisions, CEPS
PLC ("CEPS") gives notice that its voting capital consists of:

  Ordinary Shares     Nominal Value            £            Ordinary Shares  
                                                           held in Treasury  
                                                                             
     8,313,828             50p           4,156,914.00              -         

As CEPS 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, CEPS under the FSA's Disclosure
and Transparency Rules.

Contact

CEPS PLC

Peter Cook

Non-executive Director

Tel: [phone]

City Financial Associates Limited

Ross Andrews

Director

Tel: [phone]