Total Voting Rights

Sophos Group Plc

Total Voting Rights

Sophos Group Plc (the "Company") announces, in compliance with its obligations under Rules 5.6.1R and 5.6.2G of the FCA's Disclosure Guidance and Transparency Rules (the "DTR"), that:

As at 30 November 2016:

· the Company's capital consisted of 456,042,604 ordinary shares of 3p each, with voting rights;

· the Company did not hold any shares in Treasury; and

· the total number of voting rights in the Company was 456,042,604.

The above figure of 456,042,604 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, the Company under the DTR.

1 December 2016

Chloe Barry

Deputy Company Secretary

www.sophos.com