County Contact Centres PLC (the “Company”).

The Company received notification on Friday 16th April 2004 that William Catchpole, the Managing Director of the Company, sold to the market 62,500 ordinary shares at a price of 8.50 pence each.

The Company also received notification on Friday 16th April 2004 that following the purchase of 66,136 ordinary 1p shares in the Company at a price of 7.5 pence each and 82,500 ordinary 1p shares in the Company at a price of 8.5 pence each, Suffolk Life Annuities Limited is now interested in 4,230,971 ordinary 1p shares representing 14.20 per cent of the issued share capital of the Company.

As a consequence of this share purchase, William Catchpole, the Managing Director of the Company, now has an interest in a further 82,500 ordinary shares in the Company, taking his total interest to 1,384,989 shares, representing 4.65 per cent of the issued shares of that class.

As a consequence of this share purchase, Geoffrey Forsyth, the Technical Director of the Company, now has an interest in a further 66,136 ordinary shares in the Company, taking his total interest to 339,672 shares, representing 1.14 per cent of the issued shares of that class.

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