Guinness Peat Group plc
("GPG" or the "Company")
Total Voting Rights
Pursuant to Rule 5.6.1A of the Disclosure and Transparency Rules, GPG announces that the total number of its ordinary shares of 5 pence each in issue as at 31 January 2013 is 1,534,804,738.
GPG does not hold any shares in treasury.
The total number of voting rights in GPG is therefore 1,534,804,738. 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 January 2013
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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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