Total Voting Rights

In conformity with the Transparency Directive, Lavendon Group plc ("Lavendon Group" or the "Company") is required to notify the market of the following:-

As at 1 February 2016, Lavendon Group's capital consisted of 169,689,377 ordinary shares of one pence each, with voting rights. The Company does not hold any shares in Treasury.

The above figure (169,689,377) 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 Lavendon Group under the FCA's Disclosure and Transparency Rules.

Alan Merrell

Company Secretary

1 February 2016