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31 January 2013

Hydrodec Group plc

(the "Company")

Total Voting Rights

In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1, the Company confirms that, following the issue and admission to AIM on 2 January 2013 of 12,282,496 ordinary shares of 0.5p each ("Ordinary Shares") pursuant to the repayment of the Company's secured loan notes announced on 19 December 2012, its issued share capital comprises  479,137,027 Ordinary Shares.  

56,673,333Ordinary Shares are held by a member of the Hydrodec Group and are therefore disenfranchised. As a result, the total number of Ordinary Shares with voting rights in the Company is422,463,694.

The above figure of  422,463,694 Ordinary Sharesmay 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 share capital of the Company under the Disclosure and Transparency Rules. 

For further information please contact:

Hydrodec Group plc

020 7907 9220

Ian Smale, Chief Executive Officer

Mike Preen, Head of Corporate and Legal Affairs

Numis Securities Limited (Nominated adviser/joint broker)

020 7260 1000

Nominated Adviser: Hugh Jonathan

Corporate Broker: David Poutney

Cenkos Securities plc (Joint broker

020 7397 8900

Corporate Finance: Adrian Hargrave

Sales: Christian Hobart


Luther Pendragon (PR adviser to Hydrodec)

020 7618 9100       

Neil Thapar, Alexis Gore               


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