Offer Update

Claims Direct PLC 28 August 2001 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, REPUBLIC OF IRELAND OR JAPAN For immediate release 28 August 2001 Claims Direct plc Response to announcement by Barker Securities Limited Paul Doona and David Gravell, the remaining Independent Directors of Claims Direct plc, note the announcement by Barker Securities Limited ('Barker Securities') of Friday 24 August 2001, in which Barker Securities stated that the Offer is now being left open for acceptance by shareholders until 3.00 p.m. on the fifth business day following an announcement released on the Regulatory News Service of the London Stock Exchange stating that negotiations between Simon Ware-Lane and Messrs Sullman and Poole have either concluded successfully or have been terminated. The Independent Directors welcome this extension and will make a further announcement once fuller details regarding the proposed agreement between Barker Securities and Simon Ware-Lane are announced. Press Enquiries Investec Henderson Crosthwaite (a division of Investec Bank (UK) Limited) David Currie +44 (0) 207 597 5970 Golin/Harris Ludgate Robin Hepburn +44 (0) 207 324 8888 Investec Henderson Crosthwaite, a division of Investec Bank (UK) Limited, which is regulated in the United Kingdom by The Securities and Futures Authority Limited, is acting for Claims Direct plc and no-one else in connection with the Offer and will not be responsible to anyone other than Claims Direct plc for providing the protections afforded to customers of Investec Henderson Crosthwaite, or for providing advice to any other person in relation to the Offer.
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