Matched Bargain Facility Arrangement

Further to the announcement on 26th March 2009, the Company is pleased to confirm that following the Cancellation of the Company's Ordinary Shares from AIM, the Board has set up a matched bargain arrangement to enable Ordinary Shareholders to trade in the Ordinary Shares of Faces Cosmetics PLC.

Under this facility, Ordinary Shareholders or persons wishing to acquire or sell Ordinary Shares of Faces Cosmetics PLC will be able to leave an indication with the matched bargain facility provider (see below) that they are prepared to buy or sell at an agreed price. In the event that the matched bargain settlement facility provider is able to match that order with an opposite sell or buy instruction, the matched bargain settlement facility provider will contact both parties and then effect the bargain. A commission will be charged for this service. This service is expected to be available throughout the year during normal business hours.

Shareholders who do not have their own broker will need to register with the matched bargain settlement facility provider as a new client. This can take some time to process and therefore shareholders who consider they are likely to use this facility are encouraged to commence it at the earliest opportunity.

Matched Bargain Facility Provider
SVS Securities plc
2 London Wall Buildings
London Wall
EC2M 5PP
Telephone +44 (020) 7638 5600

Ordinary Shareholders or potential investors or brokers or financial institutions interested in undertaking matched trades in the Company's Ordinary Shares should contact Ian Callaway at i.callaway@svssecurities.com and Alex Mattey at a.mattey@svssecurities.com.