In conformity with the Transparency Directive's transitional provision 6, 
Renovo Group plc would like to notify the market of the following:

As at 21 December 2006, the issued share capital and voting rights of the 
Company are as follows:

Class of  Total number of    Number of voting rights    Total number of voting
share     shares in issue    attached to each share     rights for each class

Ordinary
Shares
of 10p    177,170,296        1                          177,170,296
each

Deferred
Shares
of 5p         999,670        Non-voting                 Nil
each

The Company holds no shares of any class in treasury.

The above total voting rights figures may be used by shareholders as the 
denominators for the calculations by which they will determine whether they 
are required to notify their interests in, or a change to their interest in, 
the Company under the FSA's Disclosure and Transparency Rules.