Wednesday, 3 May 2006


                               Lennox Holdings PLC
                                        
          Admission of New Ordinary Shares to AIM, draw down of initial
                            funds and EGM Requisition


Further  to  the  announcement  of  24 April 2006,  Lennox  Holdings  PLC  (the
Company) announces that it has now received, net of certain expenses, the first
tranche  of  funds  under  the refinancing and that the 2,450,000  new  Ordinary
Shares  of 10p each, which were placed in connection with the refinancing,  were
admitted to trading on AIM with effect from 2 May 2006.

The  Board  is  now  looking  to focus on operational  matters  and  to  rebuild
shareholder value.

The Company also announces that it has received a form of requisition from Peter
Voller  to convene an EGM pursuant to section 368 of the Companies Act 1985,  at
which,  inter alia, resolutions are to be proposed to appoint four new directors
of  the  Company, to remove Ray Greenwood as a director of the  Company  and  to
appoint new auditors to the Company

The  Company will keep shareholders informed and a further announcement will  be
made in due course.

Enquiries:

Nicholas Nelson               020 7451 7068
Nexus Financial Limited
Lennox (LSE:LNX)
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