Total Voting Rights

Glen Group PLC
29 June 2007



                         Glen Group plc (the 'Company')
                                        
      Total Voting Rights, Directors' 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 per share   Number in issue   Voting rights attached
Ordinary                        0.1p      729,099,804              729,099,804

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 29 June 2007 that, as a result of the recent 
allotments of new ordinary shares by the Company in connection with the 
acquisition of Pinnacle Group Limited, the following relevant changes occurred 
in holdings in its issued share capital:

(a)         Mark Simpson reduced from 4.00% to 3.30%;

(b)         Peter J Ford (Non-Executive Director) reduced from 3.33% to 2.75%*; 
            and

(c)         Stancroft Trust Limited no longer holds a notifiable interest.


*Of the 20,014,475 ordinary shares in which Mr Ford is interested, 6,000,000 are
registered in the name of Mr Ford's pension fund, a money purchase personal 
pension.




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