Lambert Howarth Group p.l.c. ("the Company")                  

                              Total Voting Rights                              

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the Company's total issued share
capital at the date of this notice is 20,390,091.

The Company's issued share capital consists of 20,390,091 ordinary shares of
10p each, with one voting right per share. There are no shares held in
treasury.

The total number of voting rights in the Company is therefore 20,390,091.

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, the Company under the FSA's
Disclosure and Transparency rules.

15 December 2006