In conformity with the Transparency Directive's transitional provision 6, we are
notifying the market of the following:
Torotrak's capital consists of 119,900,820 ordinary shares of 10 pence each and
which carrying voting rights.
119,900,820 may therefore be used as the denominator for the calculations by
shareholders to determine if there is a notifiable interest in, or a change of
interest in, Torotrak under the FSA's Disclosure and Transparency Rules.