Chime Communications PLC Posting of Circular and Notice of General Meeting

Further to the Disposal announcement made this morning, Chime Communications plc. confirms that a Circular and Notice of General Meeting on 18 June 2012 at 12 noon has been posted to shareholders and is now available on the Company’s website:

www.chime.plc.uk/downloads/Circular_and_NoGM_Final.pdf

In accordance with the UKLA Listing Rules requirements a copy of the above documents has been submitted to the National Storage Mechanism and will be available shortly for inspection at:

www.Hemscott.com/nsm.do

Contact for enquiries:

Enquiries

Lord Bell, Chairman
Christopher Satterthwaite, Chief Executive
Chime Communications                                             020 7861 8515

James Henderson / Victoria Geoghegan                   020 7861 3232
Pelham Bell Pottinger