OFEX HOLDINGS PLC
                                (the "Company")

                                 PRESS RELEASE

                     EXTRAORDINARY GENERAL MEETING RESULT

        ISSUE OF AND ADMISSION OF NEW ORDINARY SHARES TO TRADING ON AIM

                                CHANGE OF NAME


1 NOVEMBER  2004

At the Extraordinary General Meeting of the Company held today the resolutions
relating to the placing and the change of name, which were both announced on 8
October 2004, were duly passed.

The Board confirms that the Company is not in discussions with any third party
relating to any offer or potential offer for the Company.

Application has been made for the 63,000,000 new ordinary shares to be admitted
to trading and it is expected that admission will become effective tomorrow, 2
November 2004.

For further information please contact:

OFEX Holdings plc          020 7553 2000
Simon Brickles

Numis Securities Limited   020 7776 1500
Charles Crick
Nick Westlake

END
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