Quercus Publishing plc
LSE : QUPP

July 01, 2008 06:09 ET

Shares in Issue

                                                                                       01/07/2008
                                                                        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 30 June 2008 the Company has 11,516,143 ordinary shares of 8p each in issue carrying voting rights.

The Directors of Quercus Publishing Plc accept responsibility for this announcement.



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