AUS Amteus

    30 April 2008

                                  Amteus plc                                   

                                (the "Company")                                

                              Total Voting Rights                              

The Company announces that the total number of voting rights in respect of each
class of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                                   Number of      Numbers of
                                             shares in issue   voting rights
                                                                            
Ordinary shares of 10p each                       53,669,410      53,669,410
                                                                            

Enquiries:

Amteus plc                                                       01756 770376
                                                                             
Michael Abrahams (Chairman)                                     
                                                                             
John East & Partners Limited                                    020 7628 2200 
                                                                             
Simon Clements                                                               
                                                                             
Rawlings Financial                                               01756 770376            
                                                                             
Catriona Valentine                                                           





END

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