Rule 2.10 Announcement

RNS Number:4511T
Corporate Services Group PLC
30 April 2008

                THE CORPORATE SERVICES GROUP PLC (the "Company")

            Disclosure in accordance with Rule 2.10 of the City Code


In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, the
Company confirms that on 30 April 2008 it has 1,077,215,856 ordinary shares of 1
pence each in issue.

The ISIN reference for these securities is GB0002251600.

Enquiries:

Rebecca Watson (Company Secretary, Corporate Services Group plc): + 44 (0) 1582
692692



Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the Takeover Code (the "Code"), if any
person is, or becomes, "interested" (directly or indirectly) in 1 per cent. or
more of any class of "relevant securities" of The Corporate Services Group plc,
all " dealings" in any "relevant securities" of that company (including by means
of an option in respect of, or a derivative referenced to, any such "relevant
securities") must be publicly disclosed by no later than 3.30 pm (London time)
on the London business day following the date of the relevant transaction. This
requirement will continue until the date on which the offer becomes, or is
declared, unconditional as to acceptances, lapses or is otherwise withdrawn or
on which the "offer period" otherwise ends. If two or more persons act together
pursuant to an agreement or understanding, whether formal or informal, to
acquire an "interest" in "relevant securities" of The Corporate Services Group
plc, they will be deemed to be a single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Code, all "dealings" in "relevant
securities" of The Corporate Services Group plc by The Corporate Services Group
plc, Impellam Group plc or Carlisle Group Limited, or by any of their respective
"associates", must be disclosed by no later than 12.00 noon (London time) on the
London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose "relevant
securities" "dealings" should be disclosed, and the number of such securities in
issue, can be found on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.

"Interests in securities" arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an "interest" by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on the
Panel's website. If you are in any doubt as to whether or not you are required
to disclose a "dealing" under Rule 8, you should consult the Panel.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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