30 June 2009

NIPSON DIGITAL PRINTING SYSTEMS PLC

Shareholder's Annual General Meeting

A shareholder's General Meeting was held today the 30 June 2009 at 11:00am to discuss what action if any, was required pursuant to the serious loss of capital of the Company as required by Section 142 of the Companies Act 1985 and to vote on the ordinary business resolutions. 

Following discussions between the shareholders present at the meeting, a summary of the different actions put into place over the last 12 months was reviewed. The shareholders present at the meeting agreed that the Board had taken a certain number of positive steps to deal with the situation and supported the continuation of the Group's operations. The other six resolutions pertaining to the ordinary business of the Annual General Meeting were passed by the shareholders present and represented at the meeting.

The Group will be announcing its un-audited interim results in September 2009.

Update on Financial Restructuring

The meeting before the French court concerning the Redressement Judiciaire procedure of the Group's French subsidiary Nipson SAS, was held the 30 June 2009 as announced on Monday 29 June 2009. The final decision of the court is not expected for a further 5 to 10 days. The Company will advise shareholders of the Court's decision as soon as the information is made available.

For further information please contact:

Robert Cahill                                               Tel. : +33 (0)3 84 545 250

Independent Director on behalf of the Board of Nipson DPS plc

Roland Cornish/Rosalind Hill Abrahams             Tel. : 0207 628 3396

Beaumont Cornish Limited