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Total Voting Rights

Released 12:36 30-Nov-2012

RNS Number : 4520S digital entertainment
30 November 2012

30 November 2012 digital entertainment plc

('' or the 'Company')


Total Voting Rights


In accordance with Chapter 5 (Vote Holder and Issuer Notification Rules) of the FSA's Disclosure and Transparency Rules (the 'DTRs'), makes the following declaration to the market:

As at 30 November 2012 has a total of 812,317,940 ordinary shares of 0.015p each issued and admitted to trading.  Each share carries the right to one vote, with the exception of shares held by the Company's employee benefit trust, Shares Trust (the 'Trust'), which has waived the voting rights in respect of the shares it holds. As at 30 November 2012 the Trust holds 5,971,713 shares and therefore the total number of shares with voting rights is 806,346,227.

The total voting rights figure of 806,346,227 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, under the DTRs.

Note: The Company's articles of association provide that the provisions of Chapter 5 of the DTRs, as revised from time to time, shall apply to the Company as if the Company were not a 'non-UK issuer' as defined in the DTRs.


Contact: digital entertainment plc

Robert Hoskin

Company Secretary                              +350 200 78700








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Total Voting Rights - RNS