01/08/2008
                                                                             GB0009606764/GBP/PLUS-exn
                                                   
                                     ANS GROUP PLC ("THE COMPANY")
                                            SHARES IN ISSUE


In  accordance with the FSA's Disclosure and Transparency Rules, the Board of ANS Group  Plc  confirms
that  as  at 31 July 2008 the Company has 12,041,754 Ordinary Shares of 1 pence each in issue carrying
voting rights.

The Directors of the Company accept responsibility for this announcement.















                                                                
ANS Group Plc
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