31 December 2008

                                   Adili plc                                   

                                (the "Company")                                

                              Total Voting Rights                              

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                                   Number of     Numbers of
                                             shares in issue  voting rights
                                                                           
Ordinary shares of 1p each                        43,881,704     43,881,704
                                                                           

Enquiries:

Adili plc                                                Tel: 01258 837 437
                                                                           
Adam Smith, Chief Executive Officer                                        
                                                                           
Christopher Powles, Finance Director                                       
                                                                           
John East & Partners Limited                             Tel: 020 7628 2200
                                                                           
David Worlidge                                                             
                                                                           
Bidhi Bhoma                                                                

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