Total Voting Rights

    Lennox Holdings PLC (the `Company')                      

                              Total Voting Rights                              

28 September 2007

Following the issue and allotment of 75,000 Ordinary 1p Shares in the Company,
as announced on 28 September 2007, and in accordance with the Financial Service
Authority's Disclosure and Transparency Rules, the Company hereby announces
that it has 27,574,652 Ordinary Shares of 1p each in issue, each share carrying
the right to one vote.

The Company also has 239,864,625 deferred shares of 1p each in issue. These
deferred shares carry no right to receive notice of or to attend or vote at any
general meeting of the company.

Of the 27,574,652 ordinary shares of 1p each, 5,704,108 shares have been
surrendered to the Company pursuant to the terms of 5 deeds of agreement, each
dated 20 June 2006, in compromise and settlement of various claims and
disputes.

Of the 5,704,108 ordinary shares which have been surrendered, the Company
considers that 3,779,107 ordinary shares cannot be considered to have been
fully paid, and that in consequence the sanction of the High Court of Justice
must be sought and obtained in order that the capital of the Company might be
reduced to this extent.

As to the remaining 1,925,001 surrendered ordinary shares, these shares were
fully paid up. Whilst the shares were not purchased by the Company out of
distributable profits in accordance with s. 162 of the Companies Act 1985, the
Company considers that the shares are available to be allotted in accordance
with the provisions of the Company's articles of association. However, for the
sake of good order it is the Company's intention that these shares should also
be cancelled in the reduction exercise identified above.

The above figure of 27,574,652 Ordinary Shares may be used by shareholders in
the Company 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, the share capital of the Company under the Financial Service
Authority's Disclosure and Transparency Rules.

Enquiries:

Nicholas Nelson 020 7451 7068

Nexus Financial Limited

Ian Fenn 020 7512 0191

ARM Corporate Finance Limited



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