Total Voting Rights and Capital

31 Jul 2009 11:34

Cyril Sweett Group Plc (the 'Company')

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

Cyril Sweett Group Plc's capital consists of 57,582,328 ordinary shares with a nominal value of 10p each ('Ordinary Shares'). The Company holds 1,694,736 Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 55,887,592.

The figure of 55,887,592 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:

Cyril Sweett Group plc 0207 061 9386

James Murray, Company Secretary

Brewin Dolphin Investment Banking 0845 213 4730

Andrew Kitchingman

Sean Wyndham-Quin

ENDS.