30/6/2008

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Eruma plc (the 'Company') is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 128,675,205 ordinary shares with a nominal value of 1p each, with voting rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.
Therefore the total number of Ordinary Shares in the Company with voting rights is 128,675,205.
The above figure of 128,675,205 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 Service Authority's Disclosure and Transparency Rules.

For further information please visit www.erumaplc.com or contact:

Wayne Money Eruma plc Tel: 020 7566 2610

Roland Cornish Beaumont Cornish Limited Tel: 020 7628 3396

Chris Welsh St Brides Media & Finance Ltd Tel: 020 7242 4477

Notes to Editors:

Incorporated in March 2005 and listed on AIM, Eruma plc is the holding company for Security Blinds Ltd and Illuminex Ltd.

Security Blinds Ltd is a leading manufacturer of physical security systems in the UK. Servicing both the public and commercial sectors, the patented Secur™ system provides clients with protection against theft and forced entry. The system also gives businesses and institutions the opportunity to take proactive steps to address the modern threat of terrorism; having met stringent testing requirements to win endorsement by the Home Office, Association of Chief Police Officers, leading banks, and local authorities.

Illuminex Ltd is a supplier and distributor of intelligent emergency lighting systems. Illuminex solid state systems aim to provide superior performance whilst reducing costs to businesses and the environment.

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