SAR 3 - Silentpoint Plc

FORM SAR 3

Lodge with a RIS or Newstrack if appropriate and the Takeover Panel.

A copy must also be sent to the company the shares of which are acquired.

Date of disclosure

21 April 2006                                                                  

DISCLOSURE UNDER RULE 3 OF THE RULES GOVERNING

SUBSTANTIAL ACQUISITIONS OF SHARES ("SARs")

Date of acquisition

20 April 2006                                                                  

Acquisition in (name of company)

Silentpoint PLC                                                                

1. Class of voting shares (eg ordinary shares)

Ordinary Shares of 2p each                                                     

Number of shares/rights over shares acquired

150,000                       Shares                                   Rights  

If rights over shares acquired, as opposed to the shares themselves, specify
nature of rights



2. Resultant total holding of voting shares (and % of total voting shares in
issue)

3,449,999                               20.32%                                 

Resultant total holding of rights over shares (and % of total voting shares in
issue)

                                        %                                      

Total percentage

20.32%                                                                         

3. Party making disclosure

Smit Berry                                                                     

4. (a) Name of person acquiring shares or rights over shares

Smit Berry                                                                     

and, if different, beneficial owner



(b) Names of any other persons acting by agreement or understanding (see SAR 5)



Signed, for and on behalf of the party named in (3) above



(Also print name of signatory)

Smit Berry                                                                     

Telephone and extension number

020 8656 4648                                                                  

Note. Under SAR 5, the holdings of and acquisitions by persons acting by
agreement or understanding must be aggregated and treated as a holding of or
acquisition by one person. Note 3 on SAR 5 requires persons who must aggregate
holdings to disclose certain disposals.

For full details of the SARs disclosure requirements, see Rules 3 and 5 of the
SARs. If in doubt, contact the Panel on Takeovers and Mergers, Monitoring
Section. Tel. No: 020 7638 0129.

Email:[e-mail]