RNS Number:3928U
Shelton (Martin) Group PLC
19 January 2004


                            MARTIN SHELTON GROUP PLC

  Announcement pursuant to rule 2.10 of the City Code on Takeovers and Mergers

Martin Shelton Group PLC (the "Company") confirms that the details of all
classes of relevant securities issued by the Company together with the numbers
of such securities in issue is as follows:

5,345,000 (five million three hundred and forty-five thousand) ordinary shares
of 10p each. (ISIN GB0008036302).

There are no shares of the Company under option.

Enquiries: 0113 386 0700
Martin Shelton Group PLC
Hamish Dunlop, Chairman
David Foster, Financial Director






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