DataSMS Holdings plc

September 10, 2008 09:02 ET

Shareholder Notification

                                                                                     ISIN: GB00B1VYCD45
                                             DataSMS Holdings Plc
                                           SHAREHOLDER NOTIFICATION
The Board of DataSMS Holdings Plc ("DataSMS" or "the Company") announces that it has been notified by Roy
Stanley, who stepped down from the Board on 27 May 2008 that he has gifted his entire holding in DataSMS to his
three children and family charitable trust on the following basis:

Mark Stanley         1,000,000  (10.3%)
Maria Thrall         1,000,000  (10.3%)
Martin Stanley       1,000,000  (10.3%)
Stanfam                400,000  (4.1%)

As Roy Stanley's children are not minors, he no longer has a beneficial interest in those shares. Roy Stanley
is one of five Trustees in Stanfam and therefore does not have a controlling interest in the shares held by

The Directors are interested in a total of 3,725,000 ordinary shares or 38.3% of the Company's issued share

The Directors of the Issuer accept responsibility for the contents of this announcement.

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