Hat Pin plc ("Hat Pin")

                      Voting Rights and Capital

In accordance with the Disclosure and Transparency Rules, Hat Pin
confirms that its issued share capital as at 30 April 2007 comprises
24,544,592 ordinary shares of 2.5p each.

All of the ordinary shares have equal voting rights, and none of the
ordinary shares is held in treasury. The total number of voting
rights in Hat Pin is therefore 24,544,592.

This 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, the share
capital of Hat Pin under the Disclosure and Transparency Rules.

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Copyright � Hugin ASA 2007. All rights reserved.
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