Guinness Peat Group plc ("GPG" or the "Company") Total Voting Rights

In accordance with Regulations affecting companies with shares listed on the London Stock Exchange ("LSE") GPG attaches herewith for information only a copy of an announcement made on the LSE today.
Prism Cosec Company Secretary Guinness Peat Group plc Tel: +44 20 3008 6446
03 July 2014
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Guinness Peat Group plc ("GPG" or the "Company") Total Voting Rights

Pursuant to Rule 5.6.1 of the Disclosure and Transparency Rules, GPG announces that the total number of its ordinary shares of 5 pence each in issue as at 30 June 2014 was
1,407,612,282.
GPG does not hold any shares in treasury.
The total number of voting rights in GPG is therefore 1,407,612,282. 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.
Prism Cosec Company Secretary Guinness Peat Group plc Tel: +44 20 3008 6446
03 July 2014
---------------------------------------------------------------------------------------------------------------- Enquiry details are:
New Zealand and Australian media: Geoff Senescall on: +64 9 309 5659
UK media: Kevin Smith on: +44 20 7282 1054
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