Total Voting Rights

Rurelec PLC
14 December 2006



                                  Rurelec plc

                          ('Rurelec' or 'the Company')


                           Voting Rights and Capital


In conformity with the Transparency Directive's Transitional Provision 6,
Rurelec would like to notify the market of the following:

The issued capital of Rurelec comprises 68,288,775 ordinary shares of 2 pence
each. All of these shares carry voting rights.

The above figure 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 change to their interest in, Rurelec plc under the FSA's
Disclosure and Transparency Rules.




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