Maypole Group plc
                                 (the 'Company')

                               Total Voting Rights

31 March 2008

Following the issue and allotment of 12,150,000 new Ordinary 0.3p  Shares in the
Company,  as announced on 11 March 2008, and  in  accordance  with the Financial
Services  Authority's  Disclosure and Transparency Rules,  the   Company  hereby
announces  that  it  has 161,569,058 Ordinary Shares  of  0.3p  each  in  issue,
each  share carrying the right to one vote. The Company does not hold any shares
in Treasury.

The  above figure of 161,569,058 Ordinary Shares may be used by shareholders  in
the Company 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    share   capital  of  the  Company  under  the  Financial  Services
Authority's Disclosure and Transparency Rules.


ENQUIRIES:

Maypole Group plc
Simon Bentley, Chairman                               020 7440 7021

Weber Shandwick Square Mile
Nick Dibden / James White                             020 7067 0700

Blomfield Corporate Finance
Alan MacKenzie                                        020 7512 0191



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