Voting Rights and Capital

Worthington Nicholls Group plc
12 December 2006


           Worthington Nicholls Group 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:



  • Worthington Nicholls Group plc's capital consists of 72,831,716 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 72,831,716.



The above figure (72,831,716) 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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