Total Voting Rights

NEX Group plc (the Company)

Voting rights and capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1, the Company advises the market that as at 31 January 2017 its capital consisted of 379,735,432 ordinary shares.

The total number of voting rights in the Company is 379,735,432.

The above figure of 379,735,432 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 in their interest in, NEX Group plc under the FCA's Disclosure and Transparency Rules.

1 February 2017