Re: Mandatory Offer

Azure Holdings PLC 03 December 2003 For immediate release 3rd December, 2003 Azure Holdings Plc (formerly Room Service Group Plc) ('Azure' or the 'Company') On 2nd December, 2003 Chiddingfold Investments Limited announced the terms of a mandatory offer for the Company. Under Rule 2.10 of the City Code on Takeovers and Mergers the Company confirms as follows; •the Company has 1,242,250 Ordinary Shares of 1p each in issue and admitted to the Alternative Investment Market under the ISIN Code GB 0033692368. •the Company has granted options over 177,728 ordinary shares of 1p each which are outstanding. Following admission of the shares to be issued under the Placing and Debt conversion (details of which were set out in the announcement made by the Company on 2nd December, 2003) the Company will have 31,242,250 Ordinary Shares of 1p each in issue. Dealings in the new shares are expected to commence on 5th December, 2003. This information is provided by RNS The company news service from the London Stock Exchange VFGGFZM

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