Total Voting Rights

Aminex PLC
31 January 2008

                                   Aminex PLC

                                   ('Aminex')



                              TOTAL VOTING RIGHTS



In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC)
Regulations 2007 Aminex announces that:



Aminex's issued share capital consists of 242,118,981 Ordinary Shares of nominal
value €0.06 each with voting rights. Aminex does not hold any Ordinary Shares in
treasury. Therefore, the total number of voting rights in Aminex is 242,118,981.



The above figure may be used by shareholder as a denominator for the calculation
by which they will determine if they are required to notify their interest in,
or a change to their interest in, Aminex under the Transparency (Directive 2004/
109/EC) Regulations 2007.







Contact



Max Williams

Company Secretary

Tel: [phone]




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