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Armour Group PLC (AMR)

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Friday 27 April, 2007

Armour Group PLC

Total Voting Rights

Armour Group PLC
27 April 2007

                                Armour Group plc

                           Voting Rights and Capital

Armour Group plc announces that, for the purposes of the provisions of the
Financial Services Authority's Disclosure and Transparency Rules, the total
number of ordinary shares of 10 pence each of Armour Group plc in issue as at
the date of this notice is 68,480,067 with each share carrying the right to one

There are no shares held in Treasury.

The total number of voting rights in Armour Group plc is therefore 68,480,067.

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 Group plc, under the
Disclosures and Transparency Rules.

Armour Group plc
John Harris Finance Director      Tel: 01892 502700

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