Total Voting Rights

OAK HOLDINGS PLC (THE "COMPANY") TOTAL VOTING RIGHTS AND SHARE CAPITAL For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p of the Company in issue as at the date of this notice is 748,124,483 with each share carrying the right to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 748,124,483. The value of the issued share capital is £7,481,244.83. The above figures 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 Company under the Disclosure and Transparency Rules. Contact James Caithie, Nominated Adviser City Financial Associates Limited Telephone:- 020 7090 7800

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