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LENNOX HOLDINGS PLC - Change of Advisor.

Lennox Holdings plc (the "Company")

Resignation Of Auditors

The Company has been advised that AGN Shipleys have resigned as auditors with
effect from 24th January 2006.

The Company announced on the 24th October 2005 that it had become aware of a
possible breach of warranty claim, relating to the European Supplies Group
businesses which were acquired by the Company in December 2004, which is the
subject of further investigation by the company.

In light of this ongoing investigation, AGN Shipleys consider that there may be
a perception that their independence and objectivity is compromised and that
they do not consider, having due regard to the applicable professional
guidance, that it is appropriate for them to continue to act as auditors in
such circumstances.

                                                                27 January 2006


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Publication:PR Newswire UK Disclose
Date:Jan 27, 2006
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