Total Voting Rights

Ross Group PLC
03 January 2007


Ross Group Plc
27 December 2006


For immediate release                         27 December 2006


                                ROSS GROUP PLC
                                ('the Company')


TOTAL VOTING RIGHTS

In conformity with the Transparency Directive's transitional provision 6,
Ross Group plc would like to notify the market of the following:

As at 27 December 2006, the issued share capital and voting rights of the
Company are as follows:

Class of Total number of    Number of voting rights    Total number of voting
share    shares in issue    attached to each share     rights for each class

Ordinary
shares
of 1p         136,180,924                          1               136,180,924
each

Deferred
shares
of 4.8p       147,745,300                    Non-voting                 Nil
each

Deferred
shares
of 4p          67,052,306                    Non-voting                 Nil
each

The Company holds no shares of any class in treasury.

The above total voting rights figures may be used by shareholders as the
denominators for the calculations by which they will determine whether they
are required to notify their interests in, or a change to their interest in,
the Company under the FSA's Disclosure and Transparency Rules.

27 December 2006

Contact:

Ross Group plc - Jenny Wingett 02380 675506


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