Total Voting Rights (5624H)

TIDMNGP

RNS Number : 5624H

Niche Group (The) PLC

31 May 2011

The Niche Group plc

("Niche" or "the Company")

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company announces that as at 31 May 2011the total number of ordinary shares of 1p in issue is 691,550,530, with each share carrying the right to one vote.

The Company has no ordinary shares held in treasury. The total number of voting rights in the Company is therefore 691,550,530. This figure of 691,550,530 ordinary shares may therefore 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 in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

The Niche Group plc

Nigel Little

Tel. +44 (0) 7900 888 810

M: Communications

Patrick d'Ancona or Ben Simons

Tel. +44 (0)20 7920 2340

Daniel Stewart & Co. Plc - Nominated Advisor and Joint Broker

Oliver Rigby

Tel. +44 (0)20 7776 6550

Canaccord Genuity - Joint Broker

Charles Berkeley / Henry Fitzgerald-O'Connor