CEPS PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Financial Services Authority's Disclosure and Transparency Rules, CEPS PLC ("CEPS") gives notice that its voting capital consists of: Ordinary Shares Nominal Value £ Ordinary Shares held in Treasury 8,314,285 5p 415,714.25 -

As CEPS does not hold any ordinary shares in Treasury its total number of voting rights equals its capital.

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, CEPS under the FSA's Disclosure and Transparency Rules.

For further information contact:

Peter Cook Group Managing Director CEPS PLC 07788 752560 Jim McGeever Director Dowgate Capital Advisers Ltd 020 7492 4777

Aaron Smyth Assistant Director Dowgate Capital Advisers Ltd 020 7492 4777 Neil Badger Director

Dowgate Capital Stockbrokers Ltd 012 9351 7744