RNS Number:3945A
Xpertise Group PLC
24 March 2006

                               Xpertise Group plc
 
                         ("Xpertise" or the "Company")


At yesterday's AGM all of the resolutions were passed including a resolution
approving the consolidation of the ordinary shares on the basis of one for 80.

The consolidation will be effective from 31 March 2006 and the ISIN for the
consolidated shares is GB00B0Z6YX31.


Xpertise Group PLC
Richard Last (Chairman)                    Tel: +44(0)186 531 0150
Ian Johnson (Managing Director)            Tel: +44(0)113 382 6150

Cubitt Consulting
Brian Coleman-Smith / Nia Thomas           Tel: +44(0)207 367 5100



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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