Hampden Underwriting Plc
31 October 2007

Hampden Underwriting plc ('the Company')

Total Voting Rights

The Company wishes to announce the following information as at 31 October 2007:

Class of Share        Total number of           Number of        Total number of
                               shares       voting rights          voting rights
                                                per share           per class of
                                                                           share
Ordinary
shares of 10p
each                      7,410,376                   1              7,410,376

No ordinary shares are held in treasury.

The above figure for total number of ordinary shares 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 Financial Services Authority's Disclosure and Transparency
Rules.

31 October 2007




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