Voting Rights and Capital

In accordance with the transitional provisions of the Disclosure and
Transparency Rules, Hat Pin plc ("Hat Pin") confirms that its issued
share capital comprises 24,015,872 ordinary shares of 2.5p each.

All of the ordinary shares have equal voting rights, and none of the
ordinary shares is held in treasury.  The total number of voting
rights in Hat Pin is therefore 24,015,872.

This 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, the share
capital of Hat Pin under the Disclosure and Transparency Rules.

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