Confirmation of Share Capital

Azure Holdings PLC
29 September 2006

                               Azure Holdings plc

                                ('the Company')



                         Confirmation of share capital



The Company announces that the current issued share capital, before the capital
reorganisation proposed at the Extraordinary General Meeting on 2 October 2006,
is 127,882,777 ordinary shares of 1p each ('Ordinary Shares').

Since the passing of a special resolution on 3 March 2004 confirming the issued
ordinary share capital at 31,242,250 Ordinary Shares, the Company has issued the
following Ordinary Shares:



  • On 4 March 2004, the Company issued 3,476,000 Ordinary Shares at 1p per
    share.
  • On 4 March 2004, the Company issued 1,989,319 Ordinary Shares at 1p per
    share.
  • On 9 March 2004, the Company issued 1,250,000 Ordinary Shares at 4p per
    share.
  • On 14 July 2004, the Company issued 360,000 Ordinary Shares at 1p per
    share.
  • On 22 September 2004, the Company issued 10,000,000 Ordinary Shares at 1p
    per share.
  • On 19 January 2006, the Company issued 78,057,207 Ordinary Shares at 1p
    per share.
  • On 26 January 2006, the Company issued 1 Ordinary Share at 1p.
  • On 28 February 2006, the Company issued 1,508,000 Ordinary Shares at 1p
    per share.



For further information, please contact:



Gerry Desler, Azure Holdings plc                       Tel: [phone]

David Youngman, WH Ireland Limited                     Tel: [phone]


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