Announcements 2008

Total Voting Rights

29 February 2008

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Brinkley Mining is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 356,336,248 ordinary shares with a nominal value of 0.15 p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 356,336,248.

The above figure of 356,336,248 Ordinary Shares may be used by shareholders in the Company 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 the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information, please contact:

Brinkley Mining Plc
Gerard Holden, Chairman
Donald Strang, Finance Director
Bruce Stewart, Investor Relations
Tel +44 (0) 207 016 5108
Fax +44 (0) 207 016 5101

Beaumont Cornish Limited
Michael Cornish, Chairman
Tel +44 (0) 20 7628 3396
Fax +44 (0) 207628 3393

Parkgreen Communications
Justine Howarth
Tel +44 (0) 20 7851 7480