Directors' and Significant Shareholders

CEPS PLC Directors' and Significant Shareholding Announcement CEPS PLC (the "Company") announces that following the recent share consolidation, placing and acquisition of Sunline Direct Mail Limited the shareholdings of the directors and the significant shareholders in the Company are 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 16.21 Contact Details: CEPS PLC Peter Cook Non-executive Director Tel: 01225 483030 City Financial Associates Limited Ross Andrews Director Tel: 020 7090 7800