Transparency Directive

R.E.A.Hldgs PLC
12 December 2006



R.E.A. Holdings plc
Voting Rights and Capital


In conformity with the Transparency Directive's transitional provision 6, R.E.A.
Holdings plc advises that its ordinary share capital consists of 31,073,856
ordinary shares of 25p each. The voting rights attaching to these shares are
identical. None of the ordinary shares in issue are held in treasury.

The above figure (31,073,856) 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, R.E.A. Holdings plc under
the FSA's Disclosure and Transparency Rules.

Details of the issued share and loan capital of R.E.A. Holdings plc can be found
on the company's website (www.rea.co.uk).




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