Notification of Shares

China Pub Company Plc (CISX), (“The Company”)

The Board of China Pub Company Plc announce that on the 3rd June 2008 a board meeting took place which approved the issue of shares in China Pub Company plc. 180,000 shares are to be issued to Jon Benn and 90,000 shares to Jade Xia at a price of 4p per share.

Enquiries: John May, China Pub Company Plc Tel: +44.207.730.5952