Share Incentive Plan & Total Voting Rights

12 January 2017

LAVENDON GROUP PLC

Share Incentive Plan & Total Voting Rights

In conformity with the FCA's Disclosure Guidance and Transparency Rules, Lavendon Group plc ("Lavendon Group" or the "Company") is required to notify the market of the following:-

Further to the issuance of 4,827 ordinary shares of one pence each under the Company's share incentive plan, the Company's issued share capital will consist of 169,997,070 ordinary shares of one pence each, with voting rights. The Company does not hold any shares in Treasury.

The above figure (169,997,070) 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 Lavendon Group under the FCA's Disclosure Guidance and Transparency Rules.

Richard Cole

Company Secretary

12 January 2017