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Application for Listing

3 Jul 2007 10:45

ADDleisure PLC03 July 2007 ADDleisure plc ('ADDleisure' or 'the Company') Application for Listing ADDleisure, a market leader in health and leisure products and servicesinnovation, announces that, further to the announcement on 22 June 2007,application has been made for the 10,000,000 new Ordinary Shares of 0.5p each(which have been issued and allotted to Michael Warsaw and others inconsideration for their holding in Movers & Shapers Limited) to trading on theAIM market. The new Ordinary Shares will rank pari passu with the existingordinary shares in the Company and admission of the 10,000,000 new OrdinaryShares is expected to take place on Friday 6 July 2007. Following admission ofsuch shares to trading on the AIM market, Movers & Shapers Limited will be awholly owned subsidiary of the Company. Total Voting Rights For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 139,583,333. The Company's issued share capital consists of 139,583,333 ordinary shares of0.5p each, with one voting right per share. The Company holds no ordinary sharesin Treasury. Therefore, the total number of voting rights in ADDleisure is 139,583,333. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, ADDleisure under the FSA'sDisclosure and Transparency Rules. * * ENDS * * For further information visit www.addleisure.com or contact: Ben Margolis ADDleisure Plc 020 7449 1000 Mark Percy/Liam O'Donoghue Seymour Pierce 020 7107 8000 Isabel Crossley St. Brides Media & Finance 020 7242 4477 About ADDleisure plcFloated on AIM in October 2004, ADDleisure believes that the increase inawareness of the importance of physical health and well-being has resulted in anopportunity to develop and promote new highly differentiated offerings to thehealth and leisure sectors. It has three key investments: Fitbug Limited, developers of an online personalhealth and well-being coach; Digital Plantation Limited, developers of Ez-Bookintelligent booking software; and Movers and Shapers Limited, a groundbreakingretail concept for health and fitness services. The Company has a highly experienced management team including Allan Fisher,founder and former CEO of Holmes Place plc; David Turner, founder and formerdirector of LA Fitness plc; and David Cummin, founder and former director ofMembertrack Limited, a leading club membership software provider. Additionally,Michael Warshaw, former Chairman of Molton Brown, is a consultant to theCompany. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Sep 20107:00 amRNSHalf Yearly Report
17th Aug 20107:00 amRNSAgreement with SCIFIT
3rd Aug 20107:00 amRNSTrading Update
28th Jun 20103:00 pmRNSResult of AGM
4th Jun 20107:00 amRNSFinal Results
17th Mar 20105:05 pmRNSHolding(s) in Company
9th Feb 20107:00 amRNSTrading Update & Holdings in Company
26th Jan 201010:09 amRNSHolding(s) in Company
22nd Jan 20102:41 pmRNSHolding(s) in Company
23rd Dec 200910:57 amRNSTotal Voting Rights & Directors' Holdings
21st Dec 20092:00 pmRNSGeneral Meeting Statement & Change of Name
3rd Dec 20092:00 pmRNSRestoration of Trading
3rd Dec 20092:00 pmRNSPlacing & Notice of GM
3rd Dec 20092:00 pmRNSRestoration - ADDleisure Plc
3rd Dec 20092:00 pmRNSPlacing Participation
3rd Dec 20092:00 pmRNSInterim Results
3rd Dec 200910:11 amRNSDirectorate Change
16th Nov 20097:00 amRNSAgreement with Nectar Loyalty Programme
7th Oct 20095:15 pmRNSBoard Changes
7th Oct 20095:12 pmRNSCompany Restructuring & Board Change
7th Oct 20095:09 pmPRNRelated Party Transaction
25th Sep 20097:30 amRNSStatement re. Suspension
25th Sep 20097:30 amRNSSuspension - ADDleisure plc
30th Jul 20093:55 pmRNSIssue of Equity
30th Jul 200912:30 pmRNSDirectorate Change
30th Jul 200912:30 pmRNSAGM Statement
23rd Jun 20093:00 pmRNSFinal Results
18th Jun 20097:00 amRNSChange of Broker
27th May 20095:08 pmRNSNotice of Results
2nd Apr 20091:52 pmRNSNew contract with Virgin Active Health Clubs
1st Apr 20093:15 pmRNSGroup Restructuring
3rd Mar 20093:00 pmRNSDirectorate Change
2nd Mar 20091:00 pmRNSHolding(s) in Company
30th Jan 20097:00 amRNSInterim Results for 12 Months to 31 July 2008
22nd Jan 20092:00 pmRNSChange of accounting reference date
8th Oct 20087:00 amRNSAcquires Leading Management Software Provider
23rd Sep 20089:44 amRNSProposed Acquisition of ClubRunner
9th Jul 20087:00 amRNSMovers & Shapers UK Growth
23rd Jun 20087:00 amRNSPruHealth Extends Contract Wi
19th Jun 20087:00 amRNSJoint Venture agreement with
30th Apr 20087:01 amRNSInterim Results
18th Feb 20089:32 amRNSDirector/PDMR Shareholding
15th Feb 20082:53 pmRNSDirector/PDMR Shareholding
12th Feb 20081:10 pmRNSAdditional Listing
29th Jan 20088:02 amRNSFinal Results
14th Dec 20074:15 pmRNSResult of EGM
6th Nov 20071:59 pmRNSBoard Appointment
31st Oct 20072:52 pmRNSAdditional Listing
28th Aug 20074:11 pmRNSExercise of Options
23rd Aug 20072:30 pmRNSDirectorate Change

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