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Umbro PLC (UMB)

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Thursday 18 October, 2007

Umbro PLC

Rule 2.10 Announcement

Umbro PLC
18 October 2007

18 October 2007

Umbro plc ("Umbro")

Rule 2.10 Announcement - Relevant Securities in Issue

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Umbro
plc confirms that it has 146,080,290 ordinary shares of 1 pence each in issue as
at the close of business on 17 October 2007.

The ISIN reference for these securities is GB00B011MX85.

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