NextGen Group Plc

('NextGen' or 'the Company')

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 2,546,978,644.

The Company's issued share capital consists of 2,546,978,644 ordinary shares of 0.1p each, with one voting right per share. There are no shares held in treasury. 

The total number of voting rights in the Company is therefore 2,546,978,644.

The above figure of 2,546,978,644 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 details please contact:

Frank Matthai

Finance Director, Nextgen Group plc 01480 410 792

Jonathan Wright / Nicola Marrin

Seymour Pierce Limited 020 7107 8000