Statement re Prospectus

17 May 2006 12:01

Sanctuary Group PLC17 May 2006 17 May 2006 The Sanctuary Group plc (the "Company") In the Prospectus that was issued by the Company on 21 February 2006 in relationto a Placing and Open Offer which was completed in March 2006, the Companyindicated that in connection with the purchase of certain assets from Mr CarlStubner, the Company had agreed that it would issue $250,000 worth of ordinaryshares to Mr Stubner following the Placing and Open Offer. No such shares are tobe issued to him. The Company has 222,186,643 ordinary shares in issue. ends This information is provided by RNS The company news service from the London Stock Exchange