PGI Pgi Grp

RNS Number:5418N
PGI Group PLC
11 December 2006


PGI GROUP PLC


VOTING RIGHTS AND CAPITAL


In conformity with the Transparency Directive's transitional provision 6, voting
rights are as follows:


PGI GROUP Plc's capital consists of 129,304,705 ordinary shares with voting
rights.


No shares are held in Treasury.


Therefore the total number of voting rights in PGI GROUP Plc is 129,304,705.


The above figure (129,304,705) 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 PGI GROUP Plc under the
FSA's Disclosure and Transparency Rules.


D G Saveker


Company Secretary


11 December 2006




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