Voting Rights And Capital

GB Group PLC
22 December 2006


For immediate release: 22 December 2006


                          GB Group Plc (the 'Company')

                           Voting Rights and Capital


In conformity with the Transparency Directive's transitional provision 6, the
Company wishes to notify the Market of the following:

  • The Company's capital consists of 83,739,955 ordinary shares with voting
    rights.  The Company holds no ordinary shares in Treasury.

  • 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
    FSA's Disclosure and Transparency Rules.


                                    - Ends -


For further information, please contact:

GB Group plc
John Constantin, Company Secretary                                  01244 657333

Weber Shandwick Square Mile                                      
Richard Hews/ Helen Thomas                                         020 7067 0700

Website                                                             www.gb.co.uk




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