HILL STATION PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Financial Services Authority's Disclosure and
Transparency Rules, Hill Station plc ("Hill Station") gives notice that its
voting capital consists of:

  Ordinary Shares     Nominal Value            �            Ordinary Shares  
                                                           held in Treasury  
                                                                             
   2,325,188,070          0.25p           5,812,970.18             -         

As Hill Station does not hold any ordinary shares in Treasury its total number
of voting rights equals its capital.

The above figure may be used by shareholders 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, Hill Station under the FSA's
Disclosure and Transparency Rules.

Contact:

Hill Station                                   City Financial Associates     
                                               Limited                       
                                                                             
Bill Mapstone                                  Liam Murray                   
                                                                             
Chairman                                       Director                      
                                                                             
Tel: 01633 833 000                             Tel: 020 7492 4777            



END



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