Tern Regulatory News (TERN)

4 November 2010

Chalkwell Investments plc.

("Chalkwell" or the "Company")

Shares in Issue

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of £0.001 each in the share capital of Chalkwell ("Ordinary Shares") in issue at today's date is 2,452,857 with each Ordinary Share holding one voting right. There are no Ordinary Shares held in treasury.

The above 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 Company, under the Disclosure and Transparency Rules. 

ENDS

For further information please contact:

Chalkwell Investments plc

Nigel Weller, Director +44 (0)7769 906 906

Religare Capital Markets (Nomad)

Nick Harriss/Emily Staples +44 (0)20 7444 0800

Religare Capital Markets (Broker)

Daniel Briggs +44 (0)20 7444 0500

Bishopgate Communications

Michael Kinirons +44 (0)20 7562 3350