Holding(s) in Company

Armour Group plc (the "Company")

Holding in Company

The Company was notified that, further to an acquisition of ordinary shares on 24 February 2011, New Pistoia Income Settlement now holds a notifiable interest in the ordinary share capital of the Company amounting to 6,571,428 ordinary shares representing 6.77% of the issued share capital of the Company.

22 March 2011

Armour Group PLC

John Harris 01892 502700

Group Finance Director

finnCap

Geoff Nash/Ed Frisby 020 7600 1658

Corporate Finance

Stephen Norcross

Corporate Broking