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Friday 30 October, 2009

BSS Group PLC

Total Voting Rights

Total Voting Rights

BSS Group PLC

Total Voting Rights and Capital

30 October 2009

In conformity with the Transparency Directive's transitional provision 6, The BSS Group plc (the "Group") would like to notify the market that the Group's capital consists of 124,311,283 ordinary shares of 5p each with voting rights.

The Group holds no shares in Treasury.

Therefore, the total number of voting rights in the Group is 124,311,283 and may be used by shareholders as the denominator to determine if they are required to notify their interest in, or a change to their interest in, The BSS Group plc under the FSA's Disclosure and Transparency Rules.

Ute Ball, Group Company Secretary       Tel 0116 262 3232
 
The BSS Group plc
Fleet House, Lee Circle
Leicester LE1 3QQ
Registered No. 60987, England


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