Total Voting Rights

Leeds Group plc

(the "Company")

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 32,475,000. The Company's issued share capital consists of 32,475,000 ordinary shares of 12p each, with one voting right per share. There are 3,565,658 shares held in treasury, representing 10.97% of the total issued share capital.

The total number of voting rights in the Company is therefore 28,909,342.

The above figure of 28,909,342 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, the Company, under the Disclosure and Transparency Rules.

Enquiries:

Ewen Wigley Tel: 07815 134466

Leeds Group plc 

David Foreman/Catherine Leftley Tel: 020 7107 8008

Seymour Pierce Limited