31 Mar 2009 14:48
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GUINNESS PEAT GROUP PLC
TOTAL VOTING RIGHTS
Guinness Peat Group plcΒ ("GPG") announces thatΒ following the allotmentΒ of shares in the past month on the exercise of share options, and pursuant toΒ Rule 5.6.1 of the Disclosure and Transparency Rules, the total number of its ordinary shares of 5p each inΒ issue as at the date of thisΒ noticeΒ isΒ 1,422,773,154.
GPGΒ does not hold any shares in treasury.
The total number of voting rights inΒ GPGΒ is thereforeΒ 1,422,773,154. ThisΒ figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required under the Disclosure and Transparency Rules to notify their interest in, or a change to their interest in,Β GPG.
Richard RussellCompany SecretaryGuinness Peat Group plcTel: +44 20 7484 3370
31 March 2009
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