Total Voting Rights

Dillistone Group PLC
19 December 2006

Dillistone Group Plc ('the Company')



TOTAL VOTING RIGHTS



In accordance with the transitional provisions of the Disclosure and
Transparency Rules, the Company would like to notify the market of the
following:



The Company's issued share capital comprises 5,400,000 ordinary shares of 5p
each. All of the ordinary shares have equal voting rights and none of the shares
are held in treasury. The total number of voting rights is, therefore,
5,400,000.



This figure may be used by shareholders as the denominator for calculating
whether or not they are required to notify any interests or changes in interests
in the Company, as required by the Disclosure and Transparency Rules.




                      This information is provided by RNS
            The company news service from the London Stock Exchange