Proposed Final Dividend

Share plc

PRESS RELEASE

1 March 2011

Proposed Final Dividend

As set out in the preliminary results announcement on 1 March 2011, the Board of Share plc proposes a final ordinary dividend, subject to shareholder approval at the Annual General Meeting on 10 June 2011, of 0.30 pence per share payable on 21 June 2011 to shareholders on the register on 20 May 2011.

Ex-dividend date for proposed final dividend 18 May 2011

Record date for proposed final dividend 20 May 2011

Annual General Meeting 10 June 2011

Proposed final dividend to be paid 21 June 2011

For further information please contact:

Gavin Oldham - Chief Executive 01296 439 100 / 07767 337 696

Richard Stone - Finance Director 01296 439 270 / 07919 220 599

Guy Wiehahn / Emma Riza - 0207 418 8900

Peel Hunt LLP Nominated advisor