REG-Autologic Holdings: Total Voting Rights

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Tue Jun 30, 2009 1:14pm EDT

Autologic Holdings plc ("the Company")

Total Voting Rights - Voting Rights and Capital

In conformity with 5.6.1 of the Disclosure and Transparency Rules, the Company
notifies the market of the following:

The issued share capital consists of 62,238,953 ordinary shares of 0.1p each
with voting rights. No ordinary shares are held in treasury.

The above figure of 62,238,953 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.

                                                                 30th June 2009

John Light
Company Secretary
Autologic Holdings plc
Autologic House
5 Grange Park Court
Roman Way
Northampton
NN4 5EA

Company Number 3252504
Registered in England & Wales
Tel: +44 (0) 1604 664400
Fax: +44 (0) 1604 664498
www.autologic.co.uk



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