ADILI PLC - Result of EGM

AIM: ADIL 16 March 2010

                                   Adili plc                                   

                          ("Adili" or "the Company")                           

EGM Resolutions passed, Disposal of trading Subsidiary, Cancellation of trading
                                    on AIM                                     

Further to the announcement on 25 February 2010 and 15 March 2010, at the general meeting of the company held today, all resolutions were duly passed.

Accordingly the disposal of the entire issued share capital of Adili.com to HICORP 73 Limited, which is owned by Luke Heron, an investor in ethical brands, has now completed. Luke Heron has intimated his intention to trade Adili.com as a going concern through significant operating synergies with his existing online eco-enterprises.

In addition, the necessary resolution to cancel trading of the Company's shares on AIM was also passed at today's meeting. In accordance with AIM Rule 41 such cancellation will become effective on 24 March 2010.

Finally, the meeting today also approved the change of name of the Company to
Directional Fashion plc.

Enquiries:

Adili plc                      Adam Smith, Chief Executive T: 01258 837 437  
                               Officer                                       
                                                                             
Seymour Pierce                 Nicola Marrin               T: 020 7107 8000  
                                                                             
                               Catherine Leftley

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