(JLT) Jardine Lloyd Thompson

Jardine Lloyd Thompson Group plc ("JLT") - Voting Rights and Capital

In conformity with provision 5.6 of the Transparency Directive we would like to notify the market of the following:

It is confirmed that the issued share capital of JLT has increased by 26,979 shares.  Consequently, at 31 January 2012, the issued share capital of JLT consists of 218,096,356 ordinary shares of 5p each with voting rights.  JLT currently holds 1,143,131 Treasury shares.

Therefore, the total number of voting rights in JLT is 218,096,356.

The above figure (218,096,356) 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 in their interest in, Jardine Lloyd Thompson Group plc under the FSA's Disclosure and Transparency Rules.

D J Hickman
Company Secretary

1 February 2012

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

Date: _3 January 2012_

SIGNED BY   _______David Hickman_______________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

 Jardine Lloyd Thompson Group plc _____

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

Date: __3 January 2012__

SIGNED BY   _____David Hickman___

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

 Jardine Lloyd Thompson Group plc _____

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.