Total Voting Rights
31 October 2007

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice consists of 139,626,314 ordinary shares of 0.2p each, with one voting right per share. There are no shares held in treasury.

The total number of voting rights in the Company is therefore 139,626,314.

The above figure of 139,626,314 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.


For further information, please contact:

Cyan Holdings plc  
Andrew Lee - Finance Director Tel: +44 (0) 1954 234 400
  www.cyantechnology.com
   
Collins Stewart Europe Limited  
Chris Howard / Oliver Quarmby Tel: +44 (0) 20 7523 8350
Corporate Finance www.collins-stewart.com

Media enquiries:

Abchurch Communications  
Heather Salmond / Franziska Boehnke Tel: +44 (0) 20 7398 7700
franziska.boehnke@abchurch-group.com www.abchurch-group.com

 

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