Total Voting Rights

Terrace Hill Group PLC 04 June 2007 For immediate release 04 June 2007 Terrace Hill Group plc ('Terrace Hill' or the 'Company') Total Voting Rights and Share Capital In order to comply with the Transparency Directive's Chapter 5, the Company notifies the market of the following: Following completion of the placing of new ordinary shares on 1 June 2007 (as announced on 25 May 2007) and as at the date of this announcement, the total number of ordinary shares of 2p each of Terrace Hill in issue is 211,971,299. There are no shares held in treasury and so the total number of voting rights in the Company is therefore 211,971,299. The above figure 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, the Company under the Financial Service Authority's Disclosure and Transparency Rules. For further information please contact: Terrace Hill Group plc: Mandy Kelly Tel: 0141 332 2014 Noble & Company Limited: Alasdair Robinson Tel: 0131 225 9677 This information is provided by RNS The company news service from the London Stock Exchange

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