Directors' and Significant Shareholders

CEPS PLC                                    

             Directors' and Significant Shareholding Announcement              

CEPS PLC (the "Company") announces that following the recent share
consolidation, placing and acquisition of Sunline Direct Mail Limited the
shareholdings of the directors and the significant shareholders in the Company
are as follows:

                                 Number of   Percentage   Number of  Percentage
                                  Ordinary  of Ordinary    Warrants of Warrants
                                    Shares       Shares                        
                                                                               
Directors                                                                      
                                                                               
RT Organ                           169,333         2.04      53,000        3.69
                                                                               
GC Martin                           20,251         0.24      10,125        0.70
                                                                               
PG Cook                            366,666         4.41      70,000        4.87
                                                                               
DA Horner                        1,287,110        15.48     200,000       13.91
                                                                               

Significant Shareholders                                                      
                                                                              
Chelverton Growth Trust plc        625,856        7.53      65,706        4.57
                                                                              
David Abell                        421,000        5.06     233,000       16.21

Contact Details:

CEPS PLC

Peter Cook

Non-executive Director

Tel: [phone]

City Financial Associates Limited

Ross Andrews

Director

Tel: [phone]