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Armour Group PLC (AMR)

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Thursday 21 December, 2006

Armour Group PLC

Total Voting Rights

Armour Group PLC
21 December 2006

                          Armour Group plc ('Armour')

                     Total Voting Rights and Share Capital

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 10p of Armour Group plc in issue as at the date of this notice is
68,478,949 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in Armour is therefore 68,478,949.

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, Armour, under the Disclosure and
Transparency Rules.

For further information contact:

Armour Group PLC
John Harris Finance Director    Tel: 01892 502700

KBC Peel Hunt
Richard Kauffer                 Tel: 020 7418 8900

                      This information is provided by RNS
            The company news service from the London Stock Exchange