Voting rights and capital

In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following:

The Companys issued share capital consists of 81,162,500 ordinary shares with a nominal value of 0.8p each (Ordinary Shares). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 81,162,500. The figure of 81,162,500 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, Forbidden under the FSAs Disclosure and Transparency Rules.

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For further information please visit www.forbidden.co.uk or contact:

Forbidden Technologies plc
Tel: +44 (0) 20 8879 7245
Stephen Streater, Chief Executive

Brewin Dolphin Corporate Advisory & Broking
Tel: 0845 213 4726
Neil Baldwin, Nominated Advisor

Bishopsgate Communications
Tel: +44 (0) 20 7562 3358
Gemma OHara
Siobhra Murphy