SIN Spectrum

 
TIDMSIN 
 
30 March 2010 
                   Proposed Cancellation of Admission to AIM, 
             Proposed Re-registration as a Private Limited Company, 
                                General Meetings 
                     Cancellation of Share Premium Account 
                                      and 
                  Offer To Buy Back 13,208,072 Shares of  GBP0.01 
At 7 pence per Spectrum Interactive Share 
Posting of Offer Document 
 
Further  to the replacement announcement  on 30 March 2010, the Company confirms 
that  an  Offer  Document  has  been  distributed  to shareholders convening the 
General  Meetings to be held on  12 April 2010 and 12 May 2010 respectively. The 
Offer    Document    is    now    available    on    the    Company's   website, 
www.spectruminteractive.co.uk  <http://www.claritycommerce.com/>  and  from  the 
Company's registered office at: 
 
Spectrum Interactive plc 
One Park Lane 
Hemel Hempstead 
Hertfordshire 
HP2 4YJ 
 
Unless the context otherwise requires, terms defined in the replacement 
announcement dated 30 March 2010 have the same meaning as in this announcement. 
 
For further information please contact: 
 
Spectrum        Interactive        plc 
Tel: 01442 205 511 
Mark Lewarne, Chief Executive Officer 
Philip Congdon, Chief Financial Officer 
 
Arbuthnot          Securities 
Tel: 020 7012 2000 
Alasdair Younie/Ben Wells 
 
 
Arbuthnot  Securities Limited, which  is authorised and  regulated in the United 
Kingdom  by the Financial Services Authority  is acting exclusively for Spectrum 
Interactive  and is acting for no one else in connection with the Offer and will 
not  be responsible to anyone other  than Spectrum Interactive for providing the 
protections afforded to clients of Arbuthnot Securities Limited or for providing 
advice in relation to the Offer or any other matter referred to herein. 
 
This  announcement is not intended  to, and does not,  constitute an offer or an 
invitation to purchase or subscribe for any securities or the solicitation of an 
offer  to  purchase  any  securities,  pursuant  to  the Offer or otherwise. Any 
response  in relation  to the  Offer should  be made  only on  the basis  of the 
information  in the Offer Document or any document by which the Offer and Scheme 
are  made. Shareholders are advised  to read the Offer  Document when it becomes 
available because it will contain important information relating to the Offer. 
 
The  distribution  of  this  announcement  in  jurisdictions  in or into certain 
jurisdictions may be restricted by the laws of those jurisdictions. Accordingly, 
copies  of this announcement and  all other documents relating  to the Offer are 
not  being, and must not be, released, published, mailed or otherwise forwarded, 
distributed or sent in, into or from any Excluded Territories. 
Persons  receiving  such  documents  (including,  without  limitation, nominees, 
trustees and custodians) should observe these restrictions. Failure to do so may 
constitute a violation of the securities laws of any such jurisdiction. 
 
The  Spectrum Interactive  Directors accept  responsibility for  the information 
contained  in this announcement. To the best  of the knowledge and belief of the 
Spectrum  Interactive Directors  (who have  taken all  reasonable care to ensure 
that  such is the case) the information contained in this announcement for which 
they  are responsible is in accordance with the facts and does not omit anything 
likely to affect the import of such information. 
 
END 
 
 
[HUG#1399267] 
 

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