GUINNESS PEAT GROUP plc ("GPG" or the "Company") PURCHASE OF OWN SHARES

GPG announces that on 31 December 2012 it purchased for cancellation 5,442,129 of its ordinary shares of 5 pence each from Macquarie Capital (Europe) Limited.
The highest price paid was 30.50 pence per ordinary share and the lowest price paid was 30.25 pence per ordinary share.
Chris Healy Company Secretary Guinness Peat Group plc Tel: +44 20 7484 3370
31 December 2012

Enquiry details are:
New Zealand and Australian media: Geoff Senescall on: +64 9 309 5659
UK media: Kevin Smith on: +44 20 7282 1054

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