AUS Amteus

    29 August 2008

                                  Amteus plc                                   

                                (the "Company")                                

                              Total Voting Rights                              

The Company announces that the total number of voting rights in respect of each
class of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                                   Number of      Numbers of
                                             shares in issue   voting rights
                                                                            
Ordinary shares of 10p each                       53,763,323      53,763,323
                                                                            

Enquiries:

Amteus plc                                                      01653 618 016
                                                                             
Michael Abrahams (Chairman)                                     
                                                                             
John East & Partners Limited                                    020 7628 2200
                                                                             
Simon Clements                                                               
                                                                             
Rawlings Financial                                              01653 618 016             
                                                                             
Catriona Valentine                                                           




END

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