AMENDMENT TO SHARE PURCHASE AGREEMENT

          THIS AMENDMENT (“Agreement”) is made as of August 26, 2002, by and
among OUTOKUMPU COPPER PRODUCTS OY, a Finnish company (“OCP”), OUTOKUMPU COPPER
HOLDINGS, INC., a Delaware corporation (“Buyer”), and LENNOX INTERNATIONAL,
INC., a Delaware corporation (“Seller”).

           Buyer, OCP and Seller, intending to be legally bound and in
consideration of the mutual promises herein contained, agree as follows:

           1.     Reference is made to a Share Purchase Agreement as of July 18,
2002 (the “Purchase Agreement”) by and among Seller, Buyer and OCP. This
Agreement is intended to set forth certain amendments and agreements among the
parties relative to the Purchase Agreement. Any specially capitalized terms not
otherwise defined in this Agreement shall have the same meaning as set forth in
the Purchase Agreement.

           2.     Section 1 of the Purchase Agreement is hereby amended to
change the definition of “Effective Time” to provide that it means, with respect
to each of the Acquired Companies, 12:00:01 A.M. (local time for each Acquired
Company) on August 26, 2002 (and not 11:59:59 P.M. on the Closing Date).

           3.     Buyer acknowledges that certain of the JV Transactions have
not been completed by Seller or its Related Persons prior to Closing including
(A) those items referred to in Paragraph 10 of the Amendment to Share Purchase
Agreement entered into by and among OCP, LGL Holland B.V. and LGL Europe
Holdings Co. (“EU Amendment”) and (B) some of the actions referred to in Section
5.10 of the Purchase Agreement. Seller agrees to take, or cause to be taken, all
actions as soon as practicable after Closing at its expense that are necessary
or desirable to complete all JV Transactions.

           4.     Except as provided for in this Agreement, all of the
provisions of the Purchase Agreement shall remain in full force and effect.

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           IN WITNESS WHEREOF, the parties have executed and delivered this
Agreement as of the date first written above.

Seller:

LENNOX INTERNATIONAL, INC.

By:_______________________________
        Name:
       Title:

Buyer:

OUTOKUMPU COPPER
HOLDINGS, INC.

By:_________________________________
        Name:
       Title:

OCP:

OUTOKUMPU COPPER PRODUCTS OY

By:_________________________________
        Name:
       Title: