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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
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