Notification of Shareholding

Azure Holdings PLC
28 January 2004


Immediate release: 28 January 2004


                       Azure Holdings PLC (the 'Company')
                          Notification of Shareholding

The Company has been informed that on 27 January 2004 Chiddingfold Investments
Limited disposed of 6,000,000 ordinary shares of 1 penny each in the Company.
Chiddingfold Investments Limited is currently interested in 6,122,761 ordinary
shares of 1 penny each in the Company representing 19.6 per cent of the issued
share capital.

                                     -Ends-


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