Total Voting Rights

Crawshaw Group Plc

 (the "Company" or "Crawshaw")

Total Voting Rights

In conformity with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:The Company's issued share capital consists of 78,936,442 ordinary shares of 5p each with voting rights ("Ordinary Shares"). The Company holds no Ordinary Shares in Treasury. The total number of Ordinary Shares in issue therefore comprises 78,936,442 and 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 Disclosure and Transparency Rules.

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