Total Voting Rights

Caldwell Investments PLC
19 December 2006


                             Caldwell Investments Plc

                              Total Voting Rights

The Company announces that as at 6 December 2006, the details of its issued
share capital and voting rights are as follows:


Class of share          Total number of shares  Number of voting rights    Total number of  Number of   
                                in circulation   attached to each share  voting rights for shares held   Total number
                                                                               each class  in treasury   of shares in
                                                                                          (carrying no issue for each   
                                                                                         voting rights          class
                                                                                        attached until
                                                                                               issued)

Ordinary Shares of 10p each         19,991,956                        1       19,991,956             0     19,991,956

19 December 2006





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