Lennox Holdings PLC ("Lennox" or "the Company")                

                               Change of Broker                                

Lennox is pleased to announce the appointment of JM Finn Capital Markets Ltd as
its Broker with immediate effect.

This change follows the transfer by J. M. Finn & Co. Ltd of its corporate
advisory and broking business to its subsidiary JM Finn Capital Markets Ltd.

                                                                01 August 2007


Enquiries:

Nicholas Nelson              020 7451 7068

Nexus Financial Limited



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