Total Voting Rights

EPIC Reconstruction PLC 29 December 2006 FOR IMMEDIATE RELEASE EPIC Reconstruction PLC ('the Company') Disclosure and Transparency Rules Statement 29 December 2006 VOTING RIGHTS AND CAPITAL In accordance with the FSA's Disclosure and Transparency Rules ('the Rules'), the Company hereby announces the current share information: Shares in Issue Nominal Value Type of Share Voting Rights of Share 30,000,000 GBP0.01 Ordinary One per Share The total number of voting rights in the Company is 30,000,000. The above figure (30,000,000) 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 Rules. Enquiries: The Company Northern Trust International Fund Tel:+44 (0) 1481 745001 Secretary Administration Services (Guernsey) Limited Fax:+44 (0) 1481 745051 Email:northerntrust.com This information is provided by RNS The company news service from the London Stock Exchange
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