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e2v technologies plc

Total Voting Rights

In conformity with the Transparency Directive's provision 6, the Company would like to notify the market of the following:

The Company's issued share capital consists of 216,100,494 Ordinary Shares of 5p each with one voting right per share. The total number of shares in the Company with voting rights is therefore 216,100,494 (excluding treasury shares).

e2v holds 2,329,548 Ordinary shares in treasury.

The above figure may be used by shareholders as the denominator for the calculation 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.


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