December 14, 2010 02:00 ET

Share Buyback

                                             DHAIS Plc
                                           Share buyback

DHAIS  Plc,  ("DHAIS" or the "Company") a UK leader in the marketing and retailing of hearing  and
mobility  products,  announces that it has purchased back 1,454,545 Ordinary  shares  of  GBP0.001
each, at an aggregate price of GBP400,000 from Mark Hardwood.

In  June  2009  the Company announced the acquisition of the Hearsavers business  from  Hearsavers
Limited, a hearing aid company in administration.

Mark Harwood a director of Hearsavers Limited was appointed a director of the Company's subsidiary
Hearing  Health  and Mobility Ltd ("HHML"), and subscribed for 1,454,545 Ordinary  Shares  in  the
Company at a subscription price of GBP 0.275 per share. The payment for these shares was by way of
an  unsecured interest free loan from the Company. The loan was repayable immediately on the  sale
of these shares.

The  Company  had an option to acquire all the shares back from Mark Harwood if he  ceased  to  be
employed  by HHML, or any group companies, and on 15th October 2010 Mr Harwood left the  Group  by
mutual agreement.

The  share  buyback,  which  was  agreed at a General Meeting held  on  10th  December  2010,  was
transacted  at  the  subscription price of GBP 0.275 per share and the loan repaid  simultaneously
leaving the Company's cash reserves unaffected.

The Company now has 55,486,014 Ordinary Shares in issue.

14 December 2010


DHAIS Plc                                         029 2066 6888
Amin Kiddy, Finance Director

PLUS Advisor:                                     020 7251 3762
Alfred Henry Corporate Finance Ltd
Jon Isaacs/Nick Michaels

The Directors accept responsibility for this announcement.

About DHAIS:

Cardiff-based  DHAIS  has  developed a niche role in the marketing of hearing  aids  and  mobility
products.   The  company  has grown by acquiring retail businesses and has  also  diversified  its
marketing  role  into  other consumer health related areas.  DHAIS operates,  via  its  subsidiary
Hearing  Health  and  Mobility Ltd, a chain of 16 retail outlets in Hearing and  Mobility  located
throughout the UK.

DHAIS is a PLUS Markets quoted company.

Contact Information

  • DHAIS plc