Total Voting Rights

Guinness Peat Group PLC 20 December 2006 Guinness Peat Group plc: Total voting rights For the purpose of the transitional provisions of the Financial Services Authority's 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 1,182,605 The Company does not hold any shares in treasury. The total number of voting rights in the Company is therefore 1,182,605. 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. This announcement is an update on the announcement made on 18 December 2006, and results from the allotment of shares consequent upon an exercise of share options. Richard Russell Company Secretary Guinness Peat Group plc 20 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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