GENERAL: GPG: Total Voting Rights

1 Apr 2010 8:30 am

GPG 01/04/2010 GENERAL

REL: 0830 HRS Guinness Peat Group Plc

GENERAL: GPG: Total Voting Rights

GUINNESS PEAT GROUP PLC: TOTAL VOTING RIGHTS

In accordance with Regulations affecting companies with shares listed on the London Stock Exchange ("LSE") we attach herewith for information only a copy of an Announcement made on the LSE today.

Chris Healy Company Secretary Guinness Peat Group plc Tel: +44 20 7484 3370

31 March 2010

GUINNESS PEAT GROUP PLC

TOTAL VOTING RIGHTS

Pursuant to Rule 5.6.1 of the Disclosure and Transparency Rules, Guinness Peat Group plc ("GPG") announces that the total number of its ordinary shares of 5p each in issue as at the date of this notice is 1,623,414,478.

GPG does not hold any shares in treasury.

The total number of voting rights in GPG is therefore 1,623,414,478. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required under the Disclosure and Transparency Rules to notify their interest in, or a change to their interest in, GPG.

Chris Healy Company Secretary Guinness Peat Group plc Tel: +44 20 7484 3370

31 March 2010 End CA:00193217 For:GPG Type:GENERAL Time:2010-04-01:08:30:31

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