VOTING RIGHTS AND CAPITAL

29 Jan 2010 14:22



Cyril Sweett Group Plc (the 'Company')

29 January 2010

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'). Cyril Sweett does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 57,582,328.

The figure of 57,582,328 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 9053

Francesca Wilson, Company Secretary

Brewin Dolphin Investment Banking 0845 213 4730

Andrew Kitchingman

Sean Wyndham-Quin