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Weather Lottery plc (BOX)

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Tuesday 06 February, 2007

Weather Lottery plc

Result of AGM and Clarification re Share Offer

                             The Weather Lottery PLC
                      ('Weather Lottery' or the 'Company')

                  Result of AGM and Clarification re Share Offer

6 February 2007

The AGM of the Company was held yesterday,on 5 February 2007, and all
resolutions were passed.

The Directors would like to clarify, and to avoid confusion, that a recent
offer for sale of shares in The Weather Lottery Plc by Unquoted Securities
Limited is not a fundraising for the Company and any proceeds from the shares
sold is paid to the individual shareholders that own such shares and not the

The Directors accept no responsibility for the offer and its contents.


The Weather Lottery PLC                      0113 2750002
Keith Milhench

SVS Securities                               020 7638 5600
Ian Callaway/Peter Manfield

ARM Corporate Finance Ltd                    020 7512 0191
Nick Harriss