EGM Timetable

CEPS PLC (the "Company")                            

                                 EGM Timetable                                 

Further to the EGM Statement made on 5 February 2007 the EGM timetable has been
revised as follows:

                                                                           2007
                                                                               
Date of EGM*                                                     12 February at
                                                                        12.00pm
                                                                               
Date of Warrantholders Meeting*                                  12 February at
                                                                        12.30pm
                                                                               
Record Date for Share Consolidation                              12 February at
                                                                         5.30pm
                                                                               
Admission to trading on AIM of the New Ordinary Shares           13 February at
and Warrants                                                            08.00am
                                                                               
CREST accounts credited                                             13 February
                                                                               
Despatch of share certificates and warrant certificates             19 February

* to be valid Forms of Proxy must be returned 48 hours prior to this time and
date