Citel PLC

Citel plc - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6, Citel
plc announces that its share capital consists of 21,720,121 ordinary shares of
3.8 pence each with each share carrying the right to one vote. Citel plc does
not hold any shares in treasury.

Therefore, the total number of voting rights in Citel plc is 21,720,121. This
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, Citel plc under the FSA's Disclosure and
Transparency Rules.


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