Tellings Golden Miller Group Plc (the "Company")                

                        Total Voting Rights and Capital                        

In conformity with the Financial Services Authority's Disclosure and
Transparency Rules, the Company gives notice that its voting capital as at 31
January 2008 consists of:

 Ordinary Shares     Nominal Value                       Ordinary Shares  
                                                         held in Treasury 
                                                                          
    22,973,499            7 p          �1,595,544.93            -         

As the Company does not hold any ordinary shares in Treasury, its total number
of voting rights equals its capital.

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.

Enquiries

Tellings Golden Miller Group plc      020 8757 4700                       
Stephen Telling                                                           
Chairman                                                                  
                                                                          
Nominated Adviser                     020 7492 4777                       
City Financial Associates Limited                                         
Tony Rawlinson                                                            
Chairman                                                                  



END


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