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Transfer of Shares

4th Apr 2008 15:30

Spice PLC04 April 2008 4 April 2008 Transfer of shares by a director of Spice plc ("Spice" or "the Company") The Company has been notified today that Simon Rigby, Chief Executive Officer ofSpice, transferred 5,603,778 ordinary shares of 10 pence each at £nil per shareon 3 April 2008 mainly to Trusts, of which Simon Rigby is a trustee but not abeneficiary. The ultimate beneficiaries of these Trusts are mainly Simon Rigby'sminor children (upon reaching the age of 18). The Company has been informed by Simon Rigby that these transfers have beenundertaken for tax planning reasons. Simon Rigby's shareholding in Spice, including family interests and connectedparties, totals 5,750,687 shares (representing approximately 9.6 per cent of theordinary issued share capital of the Company). Enquiries: Spice plc - Tel: 0113 201 2120Simon Rigby, Chief Executive OfficerOliver Lightowlers, Group Finance Director Financial Dynamics - Tel: 020 7831 3113Caroline StewartBilly Clegg KBC Peel Hunt - Tel: 020 7418 8990Julian Blunt This information is provided by RNS The company news service from the London Stock Exchange

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