Flying Brands Limited ('Flying Brands' or the 'Company')

Issue of shares

Flying Brands announces the issue of 208,333 new units (comprising ordinary shares of one pence each and 'A' ordinary shares of 0.005 pence each in Flying Brands) ('Units') pursuant to the buy out of profit sharing arrangements relating to Mr Tony Grodecki, the managing director of the Group's Entertainment division, as disclosed in the interim report for the 26 weeks ended 3 July 2009.  Admission of the new Units is expected to take place at 8.00am on 14 September 2009.

Following this issue, the Company's issued capital at 14 September 2009 consists of 25,529,153 Units with voting rights (one vote per Unit). The Company does not hold any Units in Treasury. 

Therefore, the total number of Units in the Company with voting rights is 25,529,153. 

The above figure of 25,529,153 Units may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Service Authority's Disclosure and Transparency Rules. 

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