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

                            Notification of Results                            

The Company announced on 6 March 2008 that its preliminary results would be
expected towards the end of May.

In light of the suspension of trading in the Company's shares on 21 May,
pending a review of working capital facilities, the announcement of results
will now be delayed beyond the end of this month.

                                                                    30 May 2008

Enquiries:

Ian Fenn                          020 7512 0191

Blomfield Corporate Finance Limited, NOMAD         


Nicholas Nelson                   020 7451 7068

Nexus Financial Limited



END


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