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Peter Hambro Mining (POG)

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Monday 18 December, 2006

Peter Hambro Mining

Total Voting Rights

Peter Hambro Mining PLC
18 December 2006


18 December 2006

                            PETER HAMBRO MINING PLC

                     Total Voting Rights and Share Capital



In conformity with the Transparency Directive's transitional provision 6, Peter
Hambro Mining Plc is required to notify the market of the following:


Peter Hambro Mining Plc's issued share capital consists of 81,155,052 ordinary
shares with a nominal value of £0.01 pence each, with voting rights. Peter
Hambro Mining Plc does not hold any ordinary shares in Treasury.


Therefore, the total number of voting rights in Peter Hambro Mining Plc is
81,155,052.


The above figure of 81,155,052 shares 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 a change to their interest in, Peter
Hambro Mining Plc under the Financial Service Authority's Disclosure and
Transparency Rules.


Enquiries:

Alya Samokhvalova  Director of External Communications     +44 (0) 20 7201 8900
Marianna Adams     Investor Relations                      +44 (0) 20 7201 8900
Tom Randell        Merlin                                  +44 (0) 20 7653 6620




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