Quercus Publishing plc
LSE : QUPP

August 01, 2008 02:00 ET

Shares in Issue

                                                                                            01/08/2008
                                                                             GB00B1G17S00/GBP/PLUS-exn
                                                   
                                QUERCUS PUBLISHING PLC ("THE COMPANY")

                                            SHARES IN ISSUE


In  accordance  with the FSA's Disclosure and Transparency Rules, the Board of Quercus Publishing  Plc
confirms that as at 31 July 2008 the Company has 11,613,192 Ordinary Shares of 0.8 pence each in issue
carrying voting rights.

The Directors of the Company accept responsibility for this announcement.














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