Total Voting Rights (3931H)

TIDMDBAY

RNS Number : 3931H

Douglasbay Capital PLC

31 May 2011

DOUGLASBAY CAPITAL PLC (the "Company")

Total Voting Rights

In accordance with the FSA Disclosure and Transparency rules, the Company notifies the market of the following:

As at 31 May 2011, the Company's issued share capital consisted of 167,008,505 ordinary shares of 5 pence each ("Ordinary Shares"), with voting rights. The Company held no Ordinary Shares in Treasury.

The total number of Ordinary Shares with voting rights is therefore 167,808,505. The voting rights of all the Ordinary Shares are identical.

The figure above of 167,808,505 Ordinary Shares 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 FSA's Disclosure and Transparency Rules.

For further information please contact:

 
 DouglasBay Capital plc          Peel Hunt LLP (Nominated Adviser 
                                  & Broker) 
 Alex Paiusco, Chief Executive   Guy Wiehahn / Emma Riza 
 Tel: 01624 690900               Tel: 020 7418 8893

This information is provided by RNS

The company news service from the London Stock Exchange

END

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