China Shoto plc

                        ("China Shoto" or "the Company")

                      Change of Registered Office Address

China Shoto plc (AIM:CHNS), a leading Chinese producer of industrial batteries
and power supply systems, announces that as of today's date the Company has
changed its registered office address to the following:

Beaufort House
15 St Botolph Street
London
EC3A 7EE

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