Voting Rights and Capital

Galiform PLC
31 May 2007




31.05.07

                                  Galiform plc
                      ('Galiform plc ' or 'the 'Company ')


Galiform Plc - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Galiform Plc's capital consists of 633,515,110 ordinary shares of 10 pence
each, with voting rights.

Therefore the total number of voting rights in Galiform Plc is 633,515,110

The above figure (633,515,110) 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, Galiform Plc under the
FSA's Disclosure and Transparency Rules.



                                   - Ends -


Enquiries:


Galiform plc
Gerard Hughes, Company Secretary         020 7535 1110




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