Total Voting Rights

THE PARKMEAD GROUP PLC

("Parkmead")

Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.1 pence of Parkmead in issue at the date of this notice is 761,639,007.

The above figure 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 Parkmead, under the Disclosure and Transparency Rules.

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31 August 2012