Total Voting Rights

Glen Group PLC
31 August 2007




31 August 2007


                         Glen Group plc (the 'Company')

    Total Voting Rights, Director's Shareholding and Holdings in Company


For the purposes of the Financial Services Authority's Disclosure and 
Transparency Rules, the total number of shares in Glen Group plc in issue as at
the date of this notice is as follows:


 Class          Nominal Value       Number in          Voting rights 
                  per share           issue               attached

Ordinary            0.1p          1,129,099,804        1,129,099,804



The Company does not hold any 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, Glen Group plc under the 
Disclosure and Transparency Rules.

The Company has been advised on 31 August 2007 that, as a result of the recent 
allotments of new ordinary shares by the Company in connection with (1) the 
acquisition of I G Software Limited; and (2) the funding of due diligence, 
legal and other costs and the provision of further working capital, the 
following relevant changes occurred in holdings in its issued share capital:


(a) Graham J Duncan (Chief Executive Officer) reduced from 3.13% to 2.02%;

(b) Mark Simpson no longer holds a notifiable interest;

(c) Alan Bonner reduced from 16.83% to 10.87%;

(d) Surit Patel reduced from 8.11% to 6.67%;

(e) Mrs Namrata Patel reduced from 8.11% to 6.67%;

(f) Jofi Alexander reduced from 8.11% to 6.67%; and

(g) Mrs Rachel Alexander reduced from 8.11% to 6.67%;



Notes:

(1) Of the 22,821,314 ordinary shares in which Mr Duncan is interested, 
    4,422,324 are registered in the name of Margaret Helen Duncan, Mr Duncan's
    wife; 5,182,967 are registered in the name of Duncan Ventures Limited, an 
    entity in  which Mr and Mrs Duncan are interested; and 8,000,000 are 
    registered in the name of Mr Duncan's pension fund, a money purchase
    personal pension.

(2) Of the 75,356,571 ordinary shares in which Mr Patel and Mrs Patel are
    interested, 37,678,857 are registered in the name of Mr Patel and 37,677,714 
    are registered in the name of Mrs Patel.

(3) Of the 75,356,571 ordinary shares in which Mr Alexander and Mrs Alexander
    are interested, 37,678,857 are registered in the name of Mr Alexander and
    37,677,714 are registered in the name of Mrs Alexander.



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