Total Voting Rights

Terrace Hill Group PLC
19 December 2006

                             TERRACE HILL GROUP PLC

                                (the 'Company')





                     Total Voting Rights and Share Capital





In order to comply with the EU Transparency Directive following its
implementation through the provisions of the Financial Services Authority's
Disclosure and Transparency Rules, the Company hereby notifies the following:



The total number of voting rights in issue in respect of each class of share of
the Company as at the date of this notice is as follows:-



Ordinary shares of 2p:              187,218,824



The total number of voting rights in the Company is therefore 187,218,824.



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 change to their interest in, the Company under the Disclosure
and Transparency Rules.



For further information please contact:



Terrace Hill Group PLC

Miranda Kelly            Tel:  [phone]



Noble & Co. Ltd.

Alasdair Robinson        Tel: [phone]




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