INSTORE PLC

POSTING OF CIRCULAR

Further to the announcement made earlier today in which Instore plc (the "Company") said that it was the intention to seek a cancellation of the listing from the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities, a circular is being posted to shareholders today.

The circular sets out the reasons for the cancellation of listing and pursuant to the Listing Rules of the UK Listing Authority includes a notice convening a general meeting to be held on 23 November 2009 to approve the resolution to cancel the listing of the shares on the Official List.

If the resolution is passed, the Company will then immediately apply to cancel the listing, which is expected to be effective from 8.00 am on 22 December 2009.

Copies of the circular are available for inspection at the Document Viewing Facility of the UKLA, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Document Viewing Facility is open from 9.00 am to 5.30 pm on every weekday except bank holidays. Copies of the circular will also be available from the Company's website at  www.instoreretail.co.uk.

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For further information please contact:

Instore plc

Ebrahim Suleman - Finance Director                                       01484 431444

Cattaneo LLP - Financial Advisers

Charles Cattaneo                                                                   0121 616 0395

Ian Stanway