News and announcements

26 February 2007

Celoxica Holdings plc (“Celoxica” or the “Company”)

Celoxica Holdings plc Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6 the Board of Celoxica Holdings plc is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 70,307,434 ordinary shares with a nominal value of 25p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 70,307,434.

The above figure of 70,307,434 Ordinary Shares may be used by shareholders in the Company 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 Financial Service Authority's Disclosure and Transparency Rules.

Investor Relations section last updated 8th July 2008

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