Total Voting Rights

Finsbury Food Group Plc ("Finsbury" or the "Company")

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules, the Company confirms the following:

As at 31 March 2016 Finsbury's issued share capital consists of 128,065,537 ordinary shares of 1p each ("Ordinary Shares"). No shares are currently held in Treasury. The total number of current voting rights in the Company is therefore 128,065,537 Ordinary Shares.

The above figure may be used by shareholders as the denominator for the calculation 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.

1 April 2016