Voting Rights and Capital

Chime Communications PLC confirms that it’s issued share capital consists of 81,860,027 ordinary shares each with voting rights at the date of this announcement. No ordinary shares are held in treasury.

The figure of 81,860,027 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, Chime Communications PLC under the FSA's Disclosure and Transparency Rules.

Date of Notification: 2 August 2012

Tom Tolliss
Deputy Secretary
Chime Communications PLC
Tel: +44 (0)20 7861 8515