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Globo plc (the ‘Company’)

Director Shareholding

The Company has been advised that on
the 1 July, 2009 Ruegg & Co Limited, of which Brett
Miller (non-executive chairman of Globo plc) is also a director, transferred by
way of dividend in specie 400,000 ordinary shares, 125,000
warrants to subscribe for ordinary shares at 10p per share and 1,305,895
warrants to subscribe for ordinary shares at 20p per share to Brett
Miller for no consideration. As
a result of this, Brett Miller will have a total of 534,000 shares representing 0.41% of
the total number of ordinary shares in issue.

CONTACTS

About Globo

GLOBO plc was admitted to AIM in December 2007.
Founded in 1997 by Konstantinos Papadimitrakopoulos 
and headquartered in Halandri (a suburb of Athens),
Globo has established itself as one of the market leaders in the Greek ICT
market. It provides e-business and telecom software products and related
services to the private and governmental sectors in Greece as
well as developing and operating broadband wired and wireless networks. It has
developed to become one of the largest e-business software and SaaS. vendors in Greece.
More recently, the Group has formed a new business unit, Globo Mobile, to
deliver its mobile communications strategy. For further information please go
to www.globoplc.com. 

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