Total Voting Rights

JUST RETIREMENT GROUP PLC (the "Company")

2 December 2013

Total Voting Rights and Share Capital

In accordance with the Disclosure and Transparency Rules (DTR 5.6), Just Retirement Group plc hereby announces that its total issued equity share capital consists of 500,831,070 ordinary shares of 10 pence each which all carry one voting right per share ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

The total number of voting rights in Just Retirement Group plc is 500,831,070, which figure may be used by holders of Ordinary Shares in the Company 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Just Retirement Group plc +44 (0) 17 3782 7301

Stephen Lowe, Group External Affairs Director

James Pearce, Investor Relations Director