Total Voting Rights

Dewhurst PLC
18 December 2006


                          Dewhurst plc (the 'Company')
                                        
                              Total Voting Rights
                                        
For the purposes of the transitional provisions of the Financial Services 
Authority's Disclosure and Transparency Rules, the Company's total issued share 
capital at the date of this notice is 3,570,700 Ordinary Shares of 10p each and 
6,281,198 'A' Non Voting Ordinary Shares of 10p each.  The Company has 36,000 
Ordinary Shares of 10p each held in Treasury.

The total number of voting rights in the Company is therefore 3,534,700.

The above figure of 3,534,700 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.




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