FCE Faces Cosmetics

    FACES COSMETICS PLC                              

                        TOTAL VOTING RIGHTS AND CAPITAL                        

In conformity with the Financial Services Authority's Disclosure and
Transparency Rules, Faces Cosmetics Plc ("FACES") gives notice that its voting
capital consists of:

  Ordinary Shares     Nominal Value            �            Ordinary Shares  
                                                           held in Treasury  
                                                                             
    177,046,570             1p            1,770,465.70             -         

As FACES does not hold any ordinary shares in Treasury its total number of
voting rights equals its capital.

The above 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, FACES under the FSA's Disclosure
and Transparency Rules.

For further information, please contact:

Faces Cosmetics plc

Ramesh Jolly +1(905) 760 0110 Ext.112

Chief Executive Officer

www.faces-cosmetics.com

City Financial Associates Limited

Ross Andrews +44 (0) 20 7492 4777

Nominated Adviser to Faces



END

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