Total Voting Rights

Drax Group PLC
30 April 2007

                                 DRAX GROUP PLC
                           ('Drax' or the 'Company')

                                 (Symbol: DRX)

              Total Voting Rights (following Share Consolidation)

Following the approval of the resolution proposed at the Annual General 
Meeting of Drax held on 26 April 2007, the share consolidation (under which 
shareholders receive 64 New Ordinary Shares of 11 16/29 pence each for every 
67 Existing Ordinary Shares of 11 1/29 pence each) of Drax became effective 
on 30 April 2007.

Accordingly, and in conformity with Disclosure and Transparency Rule 5.6.1, 
Drax hereby notifies the market that, at the date of this announcement, the 
issued share capital of the Company consists of 352,402,304 ordinary shares 
of 11 16/29 pence each, with voting rights. The Company does not hold any 
shares in Treasury.

The above figure (352,402,304) 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 Drax Group plc under 
the FSA's Disclosure and Transparency Rules.


Peter Rothwell
Company Secretary
30 April 2007
                                    --ENDS--


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