Cancellation of Share Premium Account

County Contact Centres PLC (CUY), comprising Ansaback, a leading 24/7 inbound bureau call centre and CallScripter, an enhanced customer interaction software suite specifically developed for contact centres, telesales and telemarketing operations, is pleased to announce that following approval from shareholders on 21st June 2007 and the High Court on 18th July 2007, the cancellation of the share premium account became effective upon registration at Companies House on the 6th August 2007.