Total Voting Rights

31 October 2013

EW GROUP LIMITED

("EW Group" or "Company")

Total Voting Rights

EW Group Limited today announces that the Company's issued share capital at the date of this announcement consists of 633,712,300 ordinary shares of 0.1p each ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. Therefore the total number of ordinary shares in the Company with voting rights is 633,712,300.

The above figure may be used by shareholders in the Company 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 share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Further information please contact:

EW Group Limited

Paul Everitt: +44 (0)14 8173 2888

John Morton: +44 (0)7540 726 291

Daniel Stewart & Company Plc - Nominated Adviser and Broker

Antony Legge and Ciaran Walsh: +44 (0)20 7776 6550

GTH Communications

Toby Hall: +44 (0)20 7822 7493 / +44 (0)7713 341072