X-Phonics plc
15 December 2006



X-Phonics plc

Total Voting Rights and Issued Share Capital

15 December 2006


In accordance with the transitional provisions of the Disclosure and
Transparency Rules of the Financial Services Authority, the Company confirms
that, as at the date of this announcement, its issued share capital comprises
65,735,000 Ordinary Shares of 1 pence each.

All of the Ordinary Shares have equal voting rights, and none of the Ordinary
Shares are held in Treasury. The total number of voting rights in the Company is
therefore 65,735,000.


The figure of 65,735,000 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 share capital of the Company
under the Disclosure and Transparency Rules.



W.H. Ireland
Tim Cofman/Nicola Rayner                               0121 616 2101




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