Total Voting Rights

Glen Group PLC
28 September 2007


28 September 2007

                         Glen Group plc (the 'Company')
                                        
                         Total Voting Rights in Company

For the purposes of the Financial Services Authority's Disclosure and 
Transparency Rules, the total number of shares in Glen Group plc in issue as at
the date of this notice is as follows:

Class        Nominal Value per share    Number in issue   Voting rights attached
Ordinary                        0.1p      1,194,099,804            1,194,099,804

The Company does not hold any shares in treasury.

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, Glen Group plc under the 
Disclosure and Transparency Rules.


Enquiries:

Seymour Pierce Limited
John Depasquale    Tel: [phone]


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