Total Voting Rights

31 December 2013

GB GROUP PLC
("GB Group" or the "Company")

TOTAL VOTING RIGHTS AND SHARE CAPITAL

Further to the Disclosure and Transparency Rules of the Financial Conduct Authority, the total number of voting rights in ordinary shares of 2.5p of GB Group at the date of this notice is 110,084,248.

There are no shares held in treasury.

The above figure (110,084,248) 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, please contact:

GB Group plc 01244 657333
John Constantin, Company Secretary 

Peel Hunt LLP (Nominated Adviser and Broker) 020 7418 8900
Richard Kauffer 
Daniel Harris 

Newgate Threadneedle 020 7653 9850
Caroline Evans-Jones 
Heather Armstrong 

Website www.gbgplc.com


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