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Notice of requisition of a General Meeting

13th January 2009

Ideal Shopping Direct Limited announces it has received a requisition notice dated 13 January 2009 issued by P. H. Nominees Limited, nominee company of Mr Paul Charles Wright and Miss Val Kaye, requesting the Company to convene a general meeting to remove Mr Terry William Donovan, Ms Susan Ellis and Mr David Williams from their office as directors of the Company. The requisition notice also proposes to appoint Mr Paul Charles Wright and Miss Val Kaye as directors of the Company. In accordance with the provisions of section 303 of the Companies Act 2006 the directors propose to provide notice of and call a general meeting.

For further information please contact:

• Michael Meade, Oliver Cardigan – Nominated Adviser
• Mark Lander – Corporate Broking
• Numis Securities 020 7260 1000
• Richard Darby, Miranda Higham
• Buchanan Communications 020 7466 5000