In conformity with the Transparency Directive’s transitional provision 6, County Contact Centres PLC (the “Company”) would like to notify the market that the capital of the Company consists of 29,790,743 ordinary shares with a nominal value of 1p each, with voting rights.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 29,790,743 (the “Figure”).

The 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 the Company under the FSA’s Disclosure and Transparency Rules.

For further enquiries please contact the Finance Director:
Stuart Gordon (01473 321800)

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