3 January 2012

AEGIS GROUP PLC

Total Voting Rights

The following information is provided by Aegis Group plc (the "Company") in accordance with its obligations under the FSA's Disclosure and Transparency Rules.

As at the close of business on 30 December 2011 the Company's issued share capital consists of 1,170,985,598Ordinary Shares with a nominal value of 5.5p each and one voting right per share.

The above figure 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 FSA's Disclosure and Transparency Rules.

For further information contact:

Andrew Moberly

Company Secretary

Aegis Group plc

+44 (0)20 7070 7700

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