ISIN IM00B1DT3K12 09/02/2010 GUILD ACQUISITIONS PLC AMENDMENT TO THE ANNOUNCEMNT OF 29 JANUARY 2010 ISSUE OF EQUITY AND DIRECTORS SHAREHOLDING Following the announcement made on 29 January 2010, Guild Acquisitions plc (the "Company") announces that the acquisition of 12,000,000 ordinary shares by Mr Shaun Dowling, a Director of the Company, has been cancelled and the Company instead received £30,000 by way of a loan from Mr Dowling. His holding is 1,000,000 ordinary shares, representing 3.18% of the issued share capital. No other Director holds shares in the Company and there are 31,411,002 Ordinary Shares in issue. The Directors of Guild Acquisitions plc are responsible for the contents of this announcement. Contact Details: Guild Acquisitions Plc Brett Armitage Tel: 01624 676716 St Helens Capital Partners LLP Duncan Vasey or Mark Anwyl Tel: 020 7368 6959 Guild Acquisitions plc