SHRE.L Regulatory News (SHRE)

Share plc

PRESS RELEASE

2 March 2010

Dividend Declaration

Share plc (the "Company") Interim Ordinary Dividend for the year ending 31 December 2010.

The Directors of Share plc are pleased to announce, in line with the Preliminary Results announcement also made today, that the Company will pay an interim ordinary dividend as follows:

Ex-dividend date 17th March 2010

Record date 19th March 2010

Pay date 31st March 2010

Dividend per share 0.25 pence

For further information please contact:

Gavin Oldham - Chief Executive 01296 439 100 / 07767 337 696

Richard Stone - Finance Director 01296 439 270 / 07919 220 599

Guy Wiehahn / Oliver Stratton - KBC 0207 418 8900

Peel Hunt Nominated advisor and broker

Rachel Cashmore - Lansons Communications 0207 294 3663 / 07754 968 037