RNS Number:4556T
DIC Entertainment Holdings, Inc.
30 April 2008


Total Voting Rights


In conformity with the Financial Services Authority's Disclosure and
Transparency rules, DIC Entertainment Holdings, Inc. ("the Company") hereby
notifies the market that the Company's issued capital comprises 43,288,989
ordinary shares of $0.001 each. All of these shares carry voting rights. The
Company does not hold any shares in treasury.


The above figure of 43,288,989 ordinary shares in the Company carrying voting
rights 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 Company under the FSA's Disclosure and
Transparency Rules.



Ends


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