Total Voting Rights

Merchant House Group Plc

("MHG" or the "Company")

In accordance with the Financial Services Authority's Disclosure and Transparency Rules, MHG hereby announces that it has 1,794,518,823 ordinary shares of 0.01p each in issue, each share carrying the right to one vote. The Company does not hold any ordinary shares in treasury.

The above figure of 1,794,518,823 ordinary shares 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 Financial Services Authority's Disclosure and Transparency Rules.

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