Sophos Group Plc

Total Voting Rights

Sophos Group plc (the "Company") announces, in compliance with its obligations under Rule 5.6.1R of the FCA's Disclosure Guidance and Transparency Rules (the "DTR"), that:

As at 1 July 2019:

·    The Company's capital consisted of 484,404,094 ordinary shares of 3 pence each, with voting rights;

·    the Company did not hold any shares in Treasury; and

·    the total number of voting rights in the Company was 484,404,094.

The above figure of 484,404,094 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, the Company under the DTR.

Name of contact and telephone number for queries:

Paul Waters

Group Company Secretary

01235 559933

LEI: 21380078ZKBCC75BO206

Date: 1 July 2019