RET Retec

    Retec Digital PLC (the "Company")                       

                              Total Voting Rights                              

For the purposes of the transitional provision of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 0.5p of the Company in issue at the date of this notice is
159,324,664, with each share holding one voting right.

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 the Company, under the Disclosure
and Transparency Rules.

30 June 2008

Enquiries:

Charles Stanley Securities

(Nominated Adviser and Broker)

Mark Taylor/Adam Sumner Tel 020 7149 6000



END

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