Total Voting Rights

Ross Group PLC 03 January 2007 Ross Group Plc 27 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 the Company are as follows: Class of Total number of Number of voting rights Total number of voting share shares in issue attached to each share rights for each class Ordinary shares of 1p 136,180,924 1 136,180,924 each Deferred shares of 4.8p 147,745,300 Non-voting Nil each Deferred shares of 4p 67,052,306 Non-voting Nil each The Company holds no shares of any class in treasury. The above total voting rights figures may be used by shareholders as the denominators 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 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

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Ross Group (RGP)
UK 100

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