Total Voting Rights

Stadium Group Plc ('Stadium Group' or the 'Company')

30 March 2012

TOTAL VOTING RIGHTS

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following:

The Company's issued share capital consists of 29,437,398 ordinary shares with a nominal value of 5p each ('Ordinary Shares'). The voting rights of these Ordinary Shares are identical, with each share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 29,437,398.

The figure of 29,437,398 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.

For further information, please contact:

Stadium Group PLC Tel: 01429 852 500

Colin Wilson

N+1 Brewin (Nominated Adviser & Broker)

Nick Tulloch Tel: 0131 529 0356

Richard Lindley Tel: 0113 241 0126