INO Innobox

    Innobox plc ("Innobox" or the "Company")                    

                     Total Voting Rights and Share Capital                     

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 0.05p of Innobox in issue as at the date of this notice is 36,500,000
with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 36,500,000.

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, Innobox, under the Disclosure
and Transparency Rules.

Enquiries:

Innobox plc                                                       01562 701 605
                                                                               
James Brinton                                                                  
                                                                               
Hanson Westhouse LLP                                              0113 246 2610
                                                                               
Tim Feather / Matthew Johnson                                                  
                                                                               



END

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