Total Voting Rights

Glen Group PLC
31 May 2007




                                 GLEN GROUP PLC

       TOTAL VOTING RIGHTS, DIRECTOR SHAREHOLDING AND HOLDING IN COMPANY

For the purposes of the transitional provisions 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 per share    Number in issue   Voting rights attached
Ordinary                        0.1p      601,508,895              601,508,895

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 May 2007 that, as a result of the recent 
placing of new ordinary shares by the Company, the following relevant changes 
occurred in holdings in its issued share capital:

(a)   Graham J Duncan (Chief Executive Officer) reduced from 4.55% to 3.79%(1);

(b)   Peter J Ford (Non-Executive Director) reduced from 3.99% to 3.33%(2); and

(c)   Colin West no longer holds a notifiable interest.

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 20,014,475 ordinary shares in which Mr Ford is interested, 3,000,000 
are registered in the name of Mr Ford's pension fund, a money purchase personal 
pension.





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