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 8th March 2010.

Directex Realisations plc (formerly Interactive Prospect Targeting Holdings plc) was the AIM-listed holding company of one of Europe's leading online marketing groups.

Following the sale of its UK businesses between September and November 2008 and French subsidiaries in April 2009 and January 2010, the Group now comprises the Company and its principal wholly-owned subsidiary, Direct Excellence Limited (until October 2008 Interactive Prospect Targeting Limited), and these companies will continue to trade as going concern investment holding companies whilst the Board seeks to maximise Shareholder value. This will involve the following:

• Dealing with post-completion issues in relation to the sale of Directinet and Netcollections, including the collection of any further amounts of consideration and the resolution of any warranty claims.
• Optimising the value of the Group’s 12.2% interest in the ordinary share capital of Web-Clubs Limited (“WCL”), an online marketing business which is a closely held private company and in which the Group has had an investment for some years.
• Realising any remaining tax recoveries in France.
• Settling any remaining liabilities.
• Maximising the return from surplus funds held by the Group.
• Keeping the Group overhead as low as possible.
• Considering how best to return funds to Shareholders.

Country of incorporation and main country of operation
Directex Realisations plc is incorporated in England (Registration Number 5173250). Direct Excellence Limited is incorporated in England (Registration Number 3896907); it operates in France through its Branch in that country.

Current constitutional documents
Memorandum and Articles of Association

Details of any other exchanges or trading platforms
The Company’s shares are admitted to trading on AIM and it is not listed on any other exchanges or trading platforms

Number of securities in issue
Issued share capital: 50,518,355 ordinary shares
Shares held in treasury: 60,000 ordinary shares
Percentage of shares not in public hands: 33.71%

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

Financial information:

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

As at 8 March 2010, the Company had been notified that the following were interested in 3% or more of the Company's share capital: