Network Group Holdings plc                           

                                (the "Company")                                

                              Total Voting Rights                              

In conformity with the Financial Services Authority's Disclosure and
Transparency Rules, Network Group Holdings plc (the "Company") gives notice
that its voting capital consists of 65,537,284 ordinary shares of 0.1p each,
with a total nominal value of £65,537.28.

As the Company does not hold any ordinary shares in Treasury, its total number
of voting rights equals its capital. Under the trust deed establishing the
Network Group Holdings Employee Benefit Trust, the trustees have undertaken to
abstain from voting any shares held in the trust fund, which currently holds
6,500,000 ordinary shares (representing 9.9% of the issued share capital),
however these shares still carry voting rights, and have been included in the
total voting rights figure quoted above.

The above 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 FSA's
Disclosure and Transparency Rules.

For further information please contact:

Network Group Holdings plc                     01676 525 000                 
Christopher Ross, Chairman                                                   
www.networkgroupholdings.co.uk                                               
                                                                             
Nominated Adviser                              020 7492 4777                 
Dowgate Capital Advisers Limited                                             
Tony Rawlinson / Simon Sacerdoti