Address:

1 Vincent Square , London SW1P 2PN

Telephone:

020 7932 4400

Fax:

020 7932 4401

Email:

martin@dexlimited.co.uk

Website:

www.directex.co.uk

Online direct marketing services

Chairman:

Jonathan LanderE (9.9% holding)

Chief Executive:

Martin Kiersnowski (3% holding)

Director:

Nicholas Lander (0% holding)

Lionel Thain: 11.4%

Fortelus Capital Management: 9.9%

RBC Dexia Investor Services Bank: 7.2%

Colin Szwed: 6.1%

Kenneth Russell: 5.4%

Nominated Adviser:

Libertas Capital

Nominated Broker:

Libertas Capital

Solicitors:

Berwin Leighton Paisner

Auditors:

Deloitte

Registrar:

Capita Registrars

Entry on AIM:

9/12/2004

Issue Price:

68.0p

Interim Results:

Dec

Final Results:

Jun

Year End:

Dec

Accounts Due:

Jun

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

	2009	2008
Turnover:	n/a	n/a
Pre-tax profit:	£ (1.26m)	£ (3.75m)
EPS:	(2.5) p	(7.4) p

Ad spend falls, says IPA 08/02/2008

Time to cut your loss at IPT 04/01/2008

IPT in takeover talks 23/08/2007

IPT confirms recovery 20/07/2007

IPT jumps on PFA deal 29/06/2007