Total Voting Rights

Poundland Group plc (the "Company")

Total Voting Rights and Share Capital

In accordance with Rule 5.6.1R of the Disclosure and Transparency Rules, the Company announces that its total issued share capital at 31 March 2014 comprises 250,000,000 ordinary shares of 170 pence each, all of which carry one voting right per share. There are no shares held in treasury.

The total number of voting rights in the Company is therefore 250,000,000, which 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, the Company under the Disclosure and Transparency Rules. 

For further information contact:

Jinder Jhuti

Company Secretary & General Counsel

0121 568 7000