Total Voting Rights

    Lennox Holdings PLC
                                 (the `Company')

                               Total Voting Rights

31 January 2008

Following  the issue and allotment of 80,000 Ordinary 1p Shares in the  Company,
as  announced on 18 January 2008, and in accordance with the Financial  Services
Authority's Disclosure and Transparency Rules, the Company hereby announces that
it  has 27,654,652 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  27,654,652  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 27,654,652 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 Services  Authority's
Disclosure and Transparency Rules.

Enquiries:

Nicholas Nelson                                      020 7451 7068
Nexus Financial Limited

Ian Fenn/Ben Jeynes                                  020 7512 0191
Blomfield Corporate Finance Limited