HPAC.L Regulatory News (HPAC)

INDIAN RESTAURANTS GROUP PLC

(AIM: IRGP)

Nominal Value LSE Implementation

Indian Restaurants Group Plc ("IRGP" or "the Company") announces that, in line with the general meeting held earlier this year, it has identified that the agreed change of nominal value from 10 pence per share to 0.5 pence per share has not been duly implemented on the London Stock Exchange. This has now been rectified and it is expected that from 7am, 12 November 2010 the nominal value of IRGP will be displayed as 0.5 pence per share.

The Company confirms that its issued share capital comprises 18,658,844 Ordinary Shares of 0.5p each. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 18,658,844.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.