Rule 2.10 Announcement

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Rule 2.10 Announcement

14 December 2010

In accordance with Rule 2.10 of the Code, The BSS Group plc confirms that, as at close of business on 13 December 2010, it had 124,066,336 ordinary shares of 5 pence each in issue and is admitted to trading on the London Stock Exchange under the ISIN code: GB00B09BY452.

Ute Ball, Group Company Secretary

Tel 0116 262 3232

The BSS Group plc

Fleet House, Lee Circle

Leicester LE1 3QQ

Registered No. 60987, England

BSS Group (LSE:BTSM)
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