Esure Group Regulatory News (ESUR)

i)

The Company's issued share capital consists of 416,852,881 ordinary shares of 1/12p all of these shares carry voting rights of one vote per share;

ii)

The Company does not hold any shares in treasury; and

iii)

The above figure of 416,852,881 may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.