Regulatory news announcement

Total Voting Rights

Nodding Donkey Plc

Total Voting Rights

GB00B6YSFQ21 31 December 2012 Nodding Donkey Plc ("Nodding Donkey" or "the Company") Total Voting Rights In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 136,905,504 ordinary shares of 0.25p each in issue, each share carrying the right to one vote. The Company does not hold any ordinary shares in treasury. The above figure of 136,905,504 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 Services Authority's Disclosure and Transparency Rules. ENQUIRIES: Company Nodding Donkey plc Conrad Windham Telephone: 020 3130 0674 Corporate Adviser St Helens Capital Partners LLP Guy Miller / Mark Anwyl Telephone: 020 7368 6959