Total Voting Rights (3065F)

TIDMDBAY

RNS Number : 3065F

Douglasbay Capital PLC

28 April 2011

DouglasBay Capital plc (the "Company")

TOTAL VOTING RIGHTS

28 April 2011

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

As at 28 April 2011, the Company's issued share capital consisted of 1,374,974,804 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 1,374,974,804. The voting rights of all the Ordinary Shares are identical.

The figure above of 1,374,974,804 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 more information, please contact:

DouglasBay Capital plc 01624 690 900 Alex Paiusco, Chief Executive Peel Hunt LLP, Nominated Adviser and Broker 020 7418 8900 Guy Wiehahn, Emma Riza

This information is provided by RNS

The company news service from the London Stock Exchange

END

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