Total Voting Rights

Titon Holdings PLC
14 December 2006


                       Titon Holdings Plc (the "Company")

                              Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, the
Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists
of 10,555,650 ordinary shares with a nominal value of ten pence each ("Ordinary
Shares"), with voting rights. The Company does not hold any Ordinary Shares in
Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 10,555,650.

The above figure of 10,555,650 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in their interest
in, the share capital of the Company under the FSA's Disclosure and Transparency
Rules.

14 December 2006



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