Lennox Holdings PLC (the 'Company')

                               Holding in Company

29 January 2008

The   Company  was  notified  today that following the  purchase  of     750,000
Ordinary   Shares  in the Company on 28 January 2008, Mr Rakesh  Sehgal  is  now
interested  in 7,692,228 Ordinary Shares in the Company. This holding represents
27.82% of the Company's issued share capital.

Enquiries:

Nicholas Nelson                             020 7451 7068
Nexus Financial Limited

Ian Fenn                                    020 7512 0191
Blomfield Corporate Finance Limited
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