FEI Fund-E Inv

    Fundamental-e Investments Plc (the "Company"                  

                            Capital reorganisation                             

The Company announces following a share split that occurred on 31 January 2005
that the par value of shares in the Company is now 0.1 pence per share.

On 31 January 2005 each 1 penny ordinary share held was split into:-

1 Ordinary share, and

9 Deferred shares

Deferred shares have restrictions and limitations applying to them including:-

  * No right to attend or vote at the AGM;
   
  * No right to receive a dividend, and
   
  * Only receive a capital distribution on liquidation in the event that the
    ordinary shareholders receive in excess of �10,000 per share.
   
Shareholders' holdings in the Company remained unchanged as a result of the
share split.

The issued share capital of the Company is 1,089,826,447 ordinary shares of 0.1
pence nominal value.

End

Contact

Michael Hill, Finance Director

Fundamental-e Investments Plc

Telephone 020 7493 5522

Liam Murray, Nominated Adviser

City Financial Associates Limited

Telephone 020 7090 7800



END

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