Total Voting Rights

31 December 2015

Total Voting Rights and Capital as at 31 December 2015

In accordance with its obligations under rule 5.6.1 of the Disclosure and Transparency Rules, U AND I GROUP PLC confirms that as at 31 December 2015 its issued share capital to which votes apply consists of 125,074,280 ordinary shares of 50 pence each. The total number of voting rights in respect of these ordinary shares is 125,074,280 each ordinary share having one vote.

U AND I GROUP PLC holds 118,792 ordinary shares in treasury. The voting rights on the ordinary shares held in treasury have been waived.

The ordinary shares are admitted to trading on the Official List of the United Kingdom Listing Authority. Excluding the shares held in treasury, there are currently 124,955,488 ordinary shares. This figure should be used by ordinary shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, U AND I GROUP PLC under the FCA's Disclosure and Transparency Rules.

U AND I GROUP PLC

For further information, please contact:

Chris Barton

Company Secretary

020 7828 4777