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Directors' and Significant Shareholders

20th Feb 2007 17:30

CEPS PLC Directors' and Significant Shareholding Announcement CEPS PLC (the "Company") announces that following the recent shareconsolidation, placing and acquisition of Sunline Direct Mail Limited theshareholdings of the directors and the significant shareholders in the Companyare as follows: Number of Percentage Number of Percentage Ordinary of Ordinary Warrants of Warrants Shares Shares Directors RT Organ 169,333 2.04 53,000 3.69 GC Martin 20,251 0.24 10,125 0.70 PG Cook 366,666 4.41 70,000 4.87 DA Horner 1,287,110 15.48 200,000 13.91 Significant Shareholders Chelverton Growth Trust plc 625,856 7.53 65,706 4.57 David Abell 421,000 5.06 233,000 16.21Contact Details:CEPS PLCPeter CookNon-executive DirectorTel: 01225 483030

City Financial Associates Limited

Ross AndrewsDirectorTel: 020 7090 7800

CEPS PLC

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Ceps
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