Total Voting Rights

Falkland Islands Holdings PLC
31 March 2008


31 March 2008

                          Falkland Islands Holdings plc
                                        
                              Total Voting Rights

In conformity with the Transparency Directive, Falkland Islands Holdings PLC 
('the Company') notifies the market of the following:

The Company's issued share capital consists of 9,060,796 Ordinary Shares of 10p 
each of which entitles the holder to one vote. Therefore the total number of 
voting rights is 9,060,796. This total includes 55,539 shares issued on the 
exercise of share options over an extended period in respect of which an 
application has today been made for admission to AIM.  The Company holds no 
shares in treasury.

The above figure of total voting rights 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 FSA's Disclosure and Transparency Rules.

Enquires:

Dawnay, Day Corporate Finance Ltd                      Tel: [phone]
David Floyd, Nominated Adviser




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