Total Voting Rights

Athelney Trust PLC
20 December 2006

                               Athelney Trust plc


                     Total Voting Rights and Share Capital



In order to comply with the EU Transparency Directive following its
implementation through the provisions of the Financial Services Authority's
Disclosure and Transparency Rules, Athelney Trust plc hereby notifies the
following:



The total number of voting rights in issue in respect of each class of share of
Athelney Trust plc as at the date of this notice is as follows:



Ordinary shares of 25p: 1,802,802

Treasury shares: nil



The total number of voting rights in the Company is therefore 1,802,802.



The above 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 change to their interest Athelney Trust plc under the Disclosure
and Transparency Rules.


For further information please contact:

Athelney Trust plc:

John Girdlestone
Administration Office
Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW                              Tel: [phone]









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