Result of AGM-Amendment

Best of the Best PLC
20 September 2007

The following replaces the Result of AGM and Grant of Options announcement
released at 3:27pm under RNS number 2154E. The Headline 'Result of EGM' should
have been 'Result of AGM.' The announcement has now been released under the
correct headline.

20 September 2007

                              Best of the Best plc
                     ('Best of the Best' or 'the Company')

                       Result of AGM and Grant of Options

At the AGM held today the Company is please to announce that all resolutions
were passed.

Furthermore the Company announces that Rupert Garton, Commercial Director, was 
today granted 400,000 share options at 59.5 pence based on the share price 
today.

The options are capable of being exercised during the period starting on the 
20th September 2010 and expiring on the 20th September 2017.

As a result, Rupert Garton is now interested in 590,674 share options over
Ordinary Shares.

As at the date of this announcement and inclusive of the above, there are
921,023 options outstanding in the Company.

In addition to the options granted above, Rupert Garton has a beneficial
interest in 384,421 Ordinary Shares in the Company representing approximately
3.02% of the total issued share capital.

Enquiries:

Best of the Best plc            William Hindmarch, Chief Executive             T: 020 7371 8866
                                Rupert Garton, Commercial Director

Charles Stanley Securities      Mark Taylor/Freddy Crossley                    T: 020 7149 6000
(Nominated Adviser)




                      This information is provided by RNS
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