Total Voting Rights

Glen Group PLC
15 December 2006




                                 GLEN GROUP PLC
                                        
                              TOTAL VOTING RIGHTS

For the purposes of the transitional provisions 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                        1p        327,683,077              327,683,077

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.

End



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