Second Interim Dividend

23 February 2010

Ambrian Capital plc

Second Interim Dividend

Ambrian Capital plc (AIM: AMBR) today announces that its board of directors have voted to declare a second interim dividend of 0.75p per share on its ordinary 10p shares. The dividend is payable on 30 March 2010 to shareholders on the register at 5 March 2010.

For further information please contact:

Ambrian Capital plc

John Coles, Finance Director

Tel. 020 7634 4700

Fox-Pitt, Kelton

Simon Law / Marc Milmo

Tel. 020 3037 5237

M: Communications

Charlotte Kirkham / Ben Simons

Tel. 020 7290 2330