Total Voting Rights

SWP Group plc

Total Voting Rights

SWP Group plc announces that the total number of ordinary shares of 0.5 pence each of

SWP Group plc as at the date of this notice is 203,275,006.

There are 7,595,000 shares held in Treasury.

The total number of voting rights in SWP Group plc is therefore 195,680,006.

The above figure (195,680,006) 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, SWP Group plc, under the Disclosures and Transparency Rules.

Enquiries:

SWP Group plc

David Pett

Finance Director 01353 723270

3 February 2014