For the purposes of the transitional provision of the Financial Services Authority’s Disclosure and Transparency Rules, the total number of ordinary shares of 10p of ILX in issue as at the date of this notice is 19,385,762 with each share carrying the right to one vote.

The above figure 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 Disclosure and Transparency Rules.


ILX Group plc	Charles Stanley Securities
Jon Pickles	Carl Holmes
Tel: 020 7371 4444	Tel: 020 7149 6000

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