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1PM plc (OPM)

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Tuesday 30 June, 2009

1PM plc

Total Voting Rights

                                    1 pm plc

                            ("1pm" or the "Company")

                                 Shares in Issue

For   the  purposes  of  the  Financial  Services  Authority's  Disclosure   and
Transparency  Rules, the total number of ordinary shares of £0.0006818  each  in
the  share  capital  of  1pm  ("Ordinary  Shares")  in  issue  at  today's  date
is  1,518,979,086 with each Ordinary Share holding one voting right.  There  are
no Ordinary Shares held in treasury.

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 the Company, under the Disclosure
and Transparency Rules.


Enquiries

Mike Johnson, Chairman 1pm plc                            08707 397 397


Ian Callaway, SVS Securities plc                          0207 638 5600

Emily Morgan / Nick Harriss, Blomfield Corporate Finance  020 7489 4500

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