Total Voting Rights

Guinness Peat Group PLC 31 August 2007 GUINNESS PEAT GROUP PLC: TOTAL VOTING RIGHTS Pursuant to Rule 5.6.1 of the Disclosure and Transparency Rules, Guinness Peat Group plc ("the Company") advises that the total number of its ordinary shares of 5p each in issue as at the date of this notice is 1,274,131,836. The Company does not hold any shares in treasury. The total number of voting rights in the Company is therefore 1,274,131,836. The above 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, the Company. Richard Russell Company Secretary Guinness Peat Group plc Tel: +44 20 7484 3370 31 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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