RNS Number:8024K
Vtech Holdings Limited
31 December 2007


Voting Rights and Capital


In conformity with the Transparency Directive, we would like to notify the
market of the following:


As at 31st December 2007, VTech Holdings Limited's capital consists of
242,577,133 ordinary shares with voting rights.


The above figure (242,577,133) 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, VTech Holdings Limited
under the FSA's Disclosure and Transparency Rules.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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