Total Voting Rights

Torex Retail PLC
29 December 2006


                        Torex Retail plc (the 'Company')


                   Total Voting Rights and Additional Listing


Application has been made for 7,042,954 ordinary shares of 1p each in the
Company ('Ordinary Shares') to be admitted  to trading on the AIM market of the
London Stock Exchange ('AIM'). These new Ordinary Shares rank pari passu with
the Company's existing Ordinary Shares and dealings are expected to commence on
2 January 2007.


The above figure includes the previously issued number of Ordinary Shares
relating to the acquisition of XN Checkout  Holdings plc in August 2005 and of
Anker plc in September 2005, and the exercise of options in November 2006, all
of which were announced at the appropriate time, but for which listing
applications were not made due to a clerical error.


Following the admission of the new Ordinary Shares to trading, the number of
shares recorded as having been admitted  to trading on AIM will match the number
of shares the company and its registrars have on record as currently in issue
(which has not changed).

The Company also announces that, as at 29 December 2006, the details of its
issued share capital and voting rights are  as follows:


Class of share     Total number          Number of             Total number        Number of shares        Total number
                      of shares          voting rights     of voting rights        held in treasury        of shares
                 in circulation          attached to                               (carrying no voting     in issue
                                         each share                                rights attached 
                                                                                   until issued)
Ordinary Shares 
of 1p each         410,525,139           1                  410,525,139            0                       410,525,139



29 December 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange