Total Voting Rights

Dawnay, Day Sirius
01 May 2008


                    Dawnay, Day Sirius Limited ('the Company)

                           Voting Rights and Capital


In conformity with the FSA's Disclosure and Transparency Rules' ongoing
disclosure requirements for issuers, we would  like to notify the market of the
following:

As at 30 April 2008 the Company's issued share capital consists of 327,800,000
ordinary shares of which 10,396,824 are  held in Treasury.

Therefore, the total number of shares with voting rights in the Company is
317,403,176.

The above figure can be used by shareholders as the denominator for the
calculations by which to determine if they are  required to notify their
interest in, or a change to their interest in the Company under the FSA's
Disclosure and  Transparency Rules.

                                      Ends
Contact:

Robert Goldsmith 0207 863 0494




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