Total voting rights

XTRACT ENERGY PLC (the "Company") Total Voting Rights 1 February 2010 In accordance with paragraph 5.6.1(R) of the Disclosure Rules and Transparency Rules, the Company announces that as at 31 January 2010, the Company's issued share capital consisted of 824,965,026 ordinary shares with a nominal value of 0.1p each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 824,965,026. The above figure of 824,965,026 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 Rules and Transparency Rules. [HUG#1379266]
UK 100

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