Total Voting Rights

RNS Number:9198C
Food & Drink Group (The) PLC
31 August 2007


                           The Food & Drink Group PLC
                             ("FDG" or "The Group")

                     Total Voting Rights and Share Capital

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total of number of ordinary
shares of 1p of The Food & Drink Group PLC in issue as at the date of this
notice is 5,612,125 with each share carrying a right to vote one vote.

There are no shares held in treasury.

The total number of voting rights in The Food & Drink Group PLC is therefore
5,612,125.

The above figure 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, The Food & Drink Group PLC, under
the Disclosure and Transparency Rules.

                                                                  31 August 2007
ENQUIRIES

The Food & Drink Group PLC                        Tel : 020 7349 4440

Urvashi Parekh


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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