Total Voting Rights

3 Jan 2007 10:36

Ross Group PLC03 January 2007 Ross Group Plc27 December 2006 For immediate release 27 December 2006 ROSS GROUP PLC ('the Company') TOTAL VOTING RIGHTS In conformity with the Transparency Directive's transitional provision 6,Ross Group plc would like to notify the market of the following: As at 27 December 2006, the issued share capital and voting rights of theCompany are as follows: Class of Total number of Number of voting rights Total number of votingshare shares in issue attached to each share rights for each class Ordinarysharesof 1p 136,180,924 1 136,180,924each Deferredsharesof 4.8p 147,745,300 Non-voting Nileach Deferredsharesof 4p 67,052,306 Non-voting Nileach The Company holds no shares of any class in treasury. The above total voting rights figures may be used by shareholders as thedenominators for the calculations by which they will determine whether theyare required to notify their interests in, or a change to their interest in,the Company under the FSA's Disclosure and Transparency Rules. 27 December 2006 Contact: Ross Group plc - Jenny Wingett 02380 675506 This information is provided by RNS The company news service from the London Stock Exchange