AGM Statement

Spice Holdings PLC
07 September 2005

                                  AGM STATEMENT

Result of Annual General Meeting

Spice Holdings plc ('Spice' or 'the Company') is pleased to announce that at the 
Annual General Meeting, which was held on 7 September 2005, all resolutions were 
passed.

Placing of shares by Spice directors and exercise of share options

John Taylor today disposed of 10,000 ordinary shares of 10 pence each at 214 
pence per share via the share placing announced on 5 September 2005.  John 
Taylor's revised shareholding in Spice, including connected parties, totals 
147,156 shares (representing approximately 0.30 per cent. of the ordinary issued
share capital of the Company).

Carl Chambers today disposed of 100,000 ordinary shares of 10 pence each at 214 
pence per share via the share placing announced on 5 September 2005.  Carl 
Chambers has also exercised 3,800 share options under the Company's Save As You 
Earn share option scheme.  The option exercise price per share was 100 pence and
the total option cost was £3,800.  After taking account of the share disposal 
and the exercise of share options, Carl Chambers' revised shareholding in 
Spice, including connected parties, totals 489,331 shares (representing 
approximately 0.99 per cent. of the ordinary issued share capital of the 
Company).

Enquiries:

Spice Holdings plc                                           Tel: [phone]
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director

Rawlings Financial PR Limited                                 Tel: [phone]
Catriona Valentine                                 Email: [e-mail]





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