31 May 2007

Angus & Ross PLC (the "Company")

Total Voting Rights

In conformity with the Transparency Directive's transitional
provision 6, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share
capital consists of 139,177,203 ordinary shares with a nominal value
of 1 pence each ("Ordinary Shares"), with voting rights.  The Company
does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is
139,177,203.

The above figure of 139,177,203 Ordinary Shares may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
the Company under the FSA's Disclosure and Transparency Rules.

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