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Umbro PLC (UMB)

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Friday 22 December, 2006

Umbro PLC

Total Voting Rights

Umbro PLC
22 December 2006

Umbro plc

Voting rights and capital



In conformity with the Transparency Directive transitional provision 6, Umbro
plc hereby notifies:



Umbro plc's capital consists of 144,547,491 Ordinary shares of 1p with 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 a change to their interest in, Umbro plc under the FSA's
Disclosure and Transparency Rules.



22 December 2006


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