1 pm plc

("1pm" or the "Company")

Shares in Issue

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of �0.0006818 each in the share capital of 1pm ("Ordinary Shares") in issue at today's date is 766,462,229 with
each Ordinary Share holding one voting right.  There are no Ordinary Shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and
Transparency Rules. 


Enquiries

Mike Johnson, Chairman 1pm plc                                          08707 397 397

Ian Callaway, SVS Securities plc                                        020 7638 5600

Nick Harriss / Emily Morgan, Blomfield Corporate Finance                020 7489 4500

Shane Dolan, Biddicks                                                   020 7448 1000
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