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Registered Number 406711

Consort Medical plc (the "Company")

Total Voting Rights

The Company hereby notifies the market of the following disclosure with respect to the share capital and voting rights of the Company: 

As at the 31 December 2012, the capital of the Company consists of29,201,914ordinary shares of 10 pence each with voting rights.

Therefore, the total number of voting rights in the Company is 29,201,914.

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Enquiries:

Consort Medical plc

John Slater, Company Secretary                                           01442 867920


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