Total Voting Rights

JUST RETIREMENT GROUP PLC (the "Company")

28 November 2014

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 500,831,479 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 500,831,479, 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 in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Martin Smith

Group Company Secretary

Just Retirement Group plc

+44 (0)1737 827293