Total Voting Rights

Northacre PLC
28 December 2006


                                 NORTHACRE PLC

                     Total Voting Rights and Share Capital


For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 2.5p of Northacre PLC in issue as at the date of this notice is
22,713,644 with each share carrying the right to one vote.


There are no shares held in treasury.


The total number of voting rights in Northacre PLC is therefore 22,713,644.


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 a change to their interest in Northacre PLC under the Disclosure
and Transparency Rules.


For further information contact:


John Hunter, Chief Executive
Manish Santilale, Finance Director


Date: 28th December 2006.


Northacre PLC
48 Old Church Street
London
SW3 5BY
Tel: [phone]




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