Total Voting Rights

Chalkwell Investments plc
                                 (the "Company")

                               Total Voting Rights

31 March 2010

Following shareholder approval of the CVA, as announcement by the Company on  23
March  2010,  the  Company  hereby announces in accordance  with  the  Financial
Services   Authority's  Disclosure  and  Transparency   Rules,   that   it   has
452,854 ordinary shares of 0.1p each in issue, each share carrying the right  to
one vote. The Company does not hold any ordinary shares in Treasury.

The  above figure of 452,854 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  Services  Authority's
Disclosure and Transparency Rules.


For further information, please contact:

Chalkwell Investments plc
Nigel Weller, Director                            07769 906 906

Religare Capital Markets (Nomad)
Nick Harriss/Ben Jeynes                           020 7444 0800

Religare Capital Markets (Broker)
Daniel Briggs                                     020 7444 0500