Statement re Possible Offer

Accuma Group PLC 17 December 2007 17 November 2007 Accuma Group plc ('Accuma' or the 'Company') Possible Offer The Board of Accuma have noted the recent share price movement and confirms that it has received a very preliminary approach which may or may not lead to an offer for the entire issued share capital of Accuma. It should be emphasised that discussions are at a very early stage and that there is no certainty that they will lead to an offer. Further announcements will be made in due course as and when necessary. Accuma confirms that it has 32,696,734 ordinary shares of 10p each in issue with ISIN GB00B06C5J30 in accordance with Rule 2.10 of the City Code. Dealing Disclosure Requirements Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the 'Code'), if any person is, or becomes, 'interested' (directly or indirectly) in 1% or more of any class of 'relevant securities' of the Company, all 'dealings' in any 'relevant securities' of that company (including by means of an option in respect of, or a derivative referenced to, any such 'relevant securities') must be publicly disclosed by no later than 3.30 pm (London time) on the London business day following the date of the relevant transaction. This requirement will continue until the date on which the offer becomes, or is declared, unconditional as to acceptances, lapses or is otherwise withdrawn or on which the 'offer period' otherwise ends. If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire an 'interest' in 'relevant securities' of the Company, they will be deemed to be a single person for the purpose of Rule 8.3. Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant securities' of the offeree by the offeror, or by any of their respective 'associates', must be disclosed by no later than 12.00 noon (London time) on the London business day following the date of the relevant transaction. A disclosure table, giving details of the companies in whose 'relevant securities' 'dealings' should be disclosed, and the number of such securities in issue, can be found on the Takeover Panel's website at www.thetakeoverpanel.org.uk. 'Interests in securities' arise, in summary, when a person has long economic exposure, whether conditional or absolute, to changes in the price of securities. In particular, a person will be treated as having an 'interest' by virtue of the ownership or control of securities, or by virtue of any option in respect of, or derivative referenced to, securities. Terms in quotation marks are defined in the Code, which can also be found on the Panel's website. If you are in any doubt as to whether or not you are required to disclose a 'dealing' under Rule 8, you should consult the Panel. Contacts: Charles Howson, Accuma Group plc 0161 751 6787 Lindsay Mair/Stewart Dick, Daniel Stewart & Company plc 020 7776 6550 0 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings