Total Voting Rights

Worthington Nicholls Group plc
25 January 2007

           Worthington Nicholls Group plc - Voting rights and capital

Following the issue of shares by Worthington Nicholls Group plc and in
conformity with the Transparency Directive's transitional provision 6 we would
like to notify the market of the following:

  • Worthington Nicholls Group plc's capital consists of  73,546,315 ordinary
    shares with voting rights
  • Worthington Nicholls Group plc does not hold any ordinary shares in
    Treasury

Therefore, the total number of voting rights in Worthington Nicholls Group plc
is 73,546,315.

The above figure (73,546,315) 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, Worthington Nicholls Group
plc under the FSA's Disclosure and Transparency Rules.


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