Total Voting Rights

Aukett Fitzroy Robinson Group PLC

AUKETT FITZROY ROBINSON GROUP PLC (the “Company”)

Total Voting Rights

In conformity with the Transparency Directive’s transitional provision 6 the Board of Aukett Fitzroy Robinson Group plc (the “Company”) is required to notify the market of the following: As at the date of this announcement, the Company’s issued share capital consists of 144,813,825 ordinary shares with a nominal value of £0.01p each, with voting rights (“Ordinary Shares”). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 144,813,825. The above figure of 144,813,825 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 Service Authority’s Disclosure and Transparency Rules.

ENDS

For further information, please LOCATIONS & CONTACTS:

Aukett Fitzroy Robinson Group plc

Nicholas Thompson, CEO
Patrick Carter, Finance Director
Tel 0207 636 8033

Beaumont Cornish Limited
Roland Cornish Tel +44 (0) 20 7628 3396