AIM Notice 25

Swallowfield PLC 19 December 2006 Swallowfield plc ('the Company') TOTAL VOTING RIGHTS In accordance with the transitional provisions of the Disclosure and Transparency Rules, the Company would like to notify the market of the following: The Company's issued share capital comprises 11,256,416 ordinary shares of 5p each. All of the ordinary shares have equal voting rights and none of the shares are held in treasury. The total number of voting rights is, therefore, 11,256,416. This figure may be used by shareholders as the denominator for calculating whether or not they are required to notify any interests or changes in interests in the Company, as required by the Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange
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