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24 October 2007 Consolidation of Shares

Following the granting of the necessary approval at the meeting held on 5 September 2007, ScreenFX announces the consolidation of its ordinary shares. In the consolidation, 100 old shares of ScreenFX common stock, with a value 0.1 pence each, will be exchanged for one new share, with a value of 10 pence each. Every 100 deferred shares of 0.1 pence each will also be exchanged for one new deferred share of 10 pence each.

Application has been made for Admission of the consolidated shares and dealings will commence on 31 October 2007 and the record date for the consolidation with be 30 October 2007.


For further information:

ScreenFX plc  
Mike Cottman, Executive Chairman Tel: +44 (0) 161 428 5544
mikec@screenfx.com  
   
Seymour Pierce Limited  
Stuart Lane / John Depasquale, Corporate Finance Tel: +44 (0) 20 7107 8000
stuartlane@seymourpierce.com www.seymourpierce.com
   
Media enquiries:  
   
Abchurch  
Henry Harrison-Topham / Gareth Mead Tel: +44 (0) 20 7398 7700
henry.ht@abchurch-group.com www.abchurch-group.com

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