Interactive Prospect Targeting Holdings plc

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This page was last updated on 17th April 2008.

Description of Business

Interactive Prospect Targeting (IPT) provides an advanced range of online direct marketing products and services.

Via its range of websites, including the flagship MyOffers.co.uk prize draw site, and postal surveys, IPT collects email and postal addresses, telephone and mobile numbers with permission for contact. This data is available for marketers to rent for targeted campaigns.

Marketers can also use IPT's sites to advertise, generate leads and build databases of prospects, and the company offers a full email broadcasting service, including reporting and analysis tools.

IPT also offers a range of market research solutions plus list management and broking services.

Country of incorporation and main country of operation
IPT is incorporated in England (Registration Number 5173250). Its main country of operation is the United Kingdom.

Current constitutional documents
Memorandum and Articles of Association

Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms

Number of securities in issue
Issued share capital: 44,835,205 ordinary shares
Shares held in treasury: 60,000 ordinary shares
Percentage of shares not in public hands: 29.68%

Restrictions on share transfer
The shares of the Company are freely transferable

Financial information:

• Interim results to June 2007
• Annual report 2006
• Interim results to June 2006
• Annual Report 2005

Regulatory company announcements:
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AIM admission document and shareholder publications:
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Significant Shareholdings

As at 14 April 2008, the Company had been notified that the following were interested in 3% or more of the Company's share capital:

Shareholder	Ordinary shares	Issued share capital %
Lionel Thain	6,131,360	13.68%
Morstan Nominees Ltd	5,514,434	12.31%
Societe General Asset Management UK Ltd	4,409,178	9.84%
BNY SG Nominees Ltd	2,567,728	5.73%
The Bank of New York Ltd	4,048,920	9.04%
Rock Limited	2,759,021	6.16%
Goldman Sachs	2,443,840	5.45%
Strand Nominees Ltd	2,393,583	5.34%
Martin Kiersnowski	2,205,211	4.92%
AXA SA	1,947,843	4.35%
T Hoare Nominees Ltd	1,556,665	3.47%
BNY Nominees Ltd	1,500,000	3.35%