Total Voting Rights

Matchtech Group PLC
31 January 2007

Matchtech Group PLC

31 January 2007

Total Voting Rights

In conformity with the Transparency Directive's chapter 5 (DTR 5.6.1) the Board
of Matchtech Group plc (the 'Company') announces the following:

As at the date of this announcement, the Company's issued share capital consists
of 22,485,819 ordinary shares with a nominal value of 1p each, with voting
rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in
Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights
is 22,485,819.

The above figure of 22,485,819 Ordinary Shares may be used by shareholders in
the Company 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 share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.

ENDS






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