GUINNESS PEAT GROUP plc ("GPG" or the "Company") NOTIFICATION OF MAJOR INTERESTS IN SHARES

GPG announces that it has been informed by AMP Capital Investors (New Zealand) Ltd
("AMP") that on 5 May 2014 AMP's holding in GPG reduced to 67,933,455 shares being
4.827% of the Company's total voting rights.
Chris Healy Company Secretary Guinness Peat Group plc Tel: +44 20 7663 3992

7 May 2014

Enquiry details are:

New Zealand and Australian media: UK media:

Geoff Senescall on: Kevin Smith on: Charles Ryland on:

+64 9 309 5659

+44 20 7282 1054

+44 20 7466 5000

distributed by