28 July 2008

DDD GROUP PLC (the 'Company')

RESULT OF ANNUAL GENERAL MEETING ('AGM')

The Company announces that all resolutions proposed at the AGM held today were duly passed and that accordingly, inter alia, each ordinary share of 10p each has been divided into 1 ordinary share of 1p each and 1 deferred share of 9p each. The number of ordinary shares in issue will, therefore, remain the same. No application will be made for the deferred shares to be admitted to trading on AIM or any other exchange.  

Shareholders' CREST accounts will be amended at close of business today to reflect the change in nominal value of the ordinary shares. For shareholders who hold their ordinary shares in certificated form, new share certificates will shortly be issued in substitution for existing ordinary share certificates. Pending receipt, transfers will be certified against the register of members.

Following the passing of the relevant resolution at the AGM, the Company's issued share capital consists of 74,416,547 ordinary shares with a nominal value of 1p each, each ordinary share conveying the right to one vote.  Therefore, the total number of voting rights in the Company remains at 74,416,547.

END