THB GROUP PLC

("THB" 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 30 June 2011 the total number of ordinary shares of 10p in issue is 36,239,029 with each share carrying the right to one vote.

The Company has no ordinary shares held in treasury. The total of 36,239,029 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.

For further information please contact:

THB Group Plc:

Rob Wilkinson, Financial Director

Tel: + 44 (0) 20 7469 0100

Daniel Stewart & Co Plc (Nomad & Broker):

Paul Shackleton

Tel: + 44 (0) 20 7775 6550