In accordance with the FSA's Disclosure and Transparency Rules, the Board of Lotus confirms that the Company has 56,226,925 Ordinary Shares of 1p each in issue carrying voting rights.
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 change to their interest in, Lotus plc under the FSA's Disclosure and Transparency Rules.
The Directors hold directly and indirectly the following percentages of the enlarged issued share capital:
| Number of shares | Percentage of Share Capital | |
| Simon Longworth | 4,221,347 | 7.43% |
| Ian Wang | 500,000 | 0.88% |
| James Benson | 566,667 | 1% |
| Luka Lu | 1,973,587 | 3.51% |
The following shareholders hold more than amount to 3 per cent. or more of the Company's issued ordinary share capital:
| Number of shares | Percentage of Share Capital | |
| Robin Grayson | 2,158,958 | 3.83% |
| Nigel Clark | 2,010,804 | 3.57% |
| Dean O'Keefe | 2,158,358 | 3.83% |
| Worship Street Investments | 2,500,000 | 4.44% |
| Starvest Plc | 15,000,000 | 26.67% |
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 change to their interest in, Lotus plc under the FSA's Disclosure and Transparency Rules.
The Directors of the issuer accept responsibility for this announcement.
Enquiries:
| Lotus Resources Plc | |
| Simon Longworth Chief Executive |
Tel: +976 8800 8983 and +86 (0) 1350 107 0840 |
| James Benson Finance Director |
Tel: +44 (0) 7768 242 660 |
| Rivington Street Corporate Finance | |
| Eran Zucker | Tel: +44 (0) 20 7562 3389 |
| Lothbury Financial | |
| Michael Padley | Tel: +44 (0) 20 7011 9411 |