Transfer of Shares

Spice PLC
04 April 2008




4 April 2008


    Transfer of shares by a director of Spice plc ("Spice" or "the Company")


The Company has been notified today that Simon Rigby, Chief Executive Officer of
Spice, transferred 5,603,778 ordinary shares of 10 pence each at £nil per share
on 3 April 2008 mainly to Trusts, of which Simon Rigby is a trustee but not a
beneficiary. The ultimate beneficiaries of these Trusts are mainly Simon Rigby's
minor children (upon reaching the age of 18).

The Company has been informed by Simon Rigby that these transfers have been
undertaken for tax planning reasons.

Simon Rigby's shareholding in Spice, including family interests and connected
parties, totals 5,750,687 shares (representing approximately 9.6 per cent of the
ordinary issued share capital of the Company).




Enquiries:

Spice plc  -  Tel: [phone]
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director


Financial Dynamics   -  Tel: [phone]
Caroline Stewart
Billy Clegg


KBC Peel Hunt  -  Tel: [phone]
Julian Blunt




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