OFEX HOLDINGS PLC

STATEMENT RE SHARE CAPITAL

OFEX Holdings Plc ("the Company") announces, further to its announcement of
today's date, that the Company has 21,532,701 Ordinary shares of 5p each in
issue, ISIN Code GB0032654641, and that the Company has outstanding options to
subscribe for 2,595,473 Ordinary Shares of 5p each. 



END
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