RET Retec

    27 May 2008

                      Retec Digital PLC (""the Company")                       

                                Issue of Equity                                

The Board has been notified that following the exercise of warrants, in
accordance with the warrant instrument dated 13 October 2005, 15,000 ordinary
shares have been issued at 2 pence per share.

Accordingly, application has been made for the 15,000 new ordinary shares to be
admitted to trading on AIM and it is expected that admission will take place on
2 June 2008.

The new ordinary shares will rank pari passu with the existing ordinary shares
of the Company. Following this allotment, the total issued share capital of the
Company will increase to 159,324,664 ordinary shares.

Enquiries:

Charles Stanley Securities

(Nominated Adviser and Broker)

Mark Taylor

Tel: 020 7149 6000



END

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