News Announcements

YELLOWCAKE PLC (the "Company")

SHARES IN ISSUE

1 July 2008

In accordance with the FSA's Disclosure and Transparency Rules, the Board of Yellowcake Plc confirms that as at 30 June 2008 the Company has 58,755,714 ordinary shares of 0.25p each in issue carrying voting rights.

The Directors of Yellowcake Plc accept responsibility for this announcement.

Yellowcake plc