Total Voting Rights

French Connection Group plc

Voting Rights and Share Capital

19 January 2012

In conformity with the Transparency Directive the Company is notifying the market of the following:

Following the exercise of share options the issued share capital and voting rights of French Connection Group plc ("the Company") are as follows:

The Company's issued share capital consists of 95,899,754 Ordinary shares of 1 pence with one vote per Ordinary share. There are no shares held in Treasury.

Therefore the total number of voting rights in the Company as at 19 January 2012

is 95,899,754.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules.