Total Voting Rights

Torex Retail PLC
19 January 2007


                        Torex Retail plc (the 'Company')

                              Total Voting Rights



The Company also announces that, as at 18 January 2007, the details of its 
issued share capital and voting rights are as follows:
 
Class            Total     Number of   Total number       Number of        Total
of share     number of        voting      of voting     shares held    number of
             shares in        rights     rights for     in treasury    shares in
           circulation   attached to     each class    (carrying no    issue for  
                          each share                  voting rights   each class
                                                           attached 
                                                      until issued)
Ordinary 
Shares of 
1p each    414,825,509             1   414,825,509                0  414,825,509



19 January 2007



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