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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
19th Feb 20187:00 amRNSUpdate
27th Nov 20171:29 pmRNSTR-1: notification of major holdings
23rd Nov 20177:50 amRNSHolding(s) in Company
21st Nov 20178:13 amRNSHolding(s) in Company
17th Nov 20174:39 pmRNSTR-1: notification of major holdings
17th Nov 20174:38 pmRNSTR-1: notification of major holdings
15th Nov 201710:33 amRNSDirector/PDMR Shareholding - Issue of Warrants
15th Nov 20178:05 amRNSChange of Registered Office, Co. Secretary & TVR
15th Nov 20178:01 amRNSBoard changes effective
15th Nov 20177:00 amRNSUpdate on Suspension, CVA, Placing
14th Nov 20177:00 amRNSDirector/PDMR Shareholding
13th Nov 201711:06 amRNSResult of General Meeting
27th Oct 20177:00 amRNSConsolidation of share capital & GM Notice
26th Oct 20177:00 amRNSSuspension update & proposed share consolidation
25th Oct 20174:42 pmRNSTotal Number of CVA Capitalisation Shares
24th Oct 20171:08 pmRNSResult of CVA and General Meeting
5th Oct 20177:00 amRNSProposed CVA, Placing and Board Changes update
3rd Oct 20175:01 pmRNSProposed CVA, Placing and proposed Board Changes
28th Sep 20177:00 amRNSInterim results for six months ended 30 June 2017
11th Sep 20175:39 pmRNSUpdate re suspension
31st Aug 20179:40 amRNSUpdate re suspension: Administrators appointed
23rd Aug 20172:56 pmRNSUpdate re suspension
20th Jul 20179:19 amRNSLoan Note Conversion, Issue of Warrants & Equity
18th Jul 20177:30 amRNSStatement re. Suspension
18th Jul 20177:30 amRNSSuspension - Kin Group plc
7th Jul 20173:15 pmRNSTR-1: Notification of major interest in shares
3rd Jul 20177:00 amRNSConversion of loan notes, issue of warrants &TVR
20th Jun 20177:00 amRNSNon Regulatory - new contract - NHS Trust
14th Jun 20177:00 amRNSGrant of Options
13th Jun 20177:00 amRNSConvertible Loan Notes update
30th May 20177:00 amRNSConversion of Loan Notes, Issue of Warrants & TVR
15th May 20177:00 amRNSConvertible Loan Note Facility
5th May 201712:16 pmRNSResult of AGM, Change of Name and TVRs
11th Apr 20173:06 pmRNSPosting of Annual Report and Notice of AGM
11th Apr 20177:00 amRNSNon Regulatory - Customer renewal
5th Apr 20171:27 pmRNSPublication of Annual Report & Accounts
4th Apr 20177:00 amRNSProposed Change of Name
3rd Apr 20177:00 amRNSFinal Results for the year ended 31 December 2016
22nd Feb 20177:00 amRNSNon Regulatory - New client contract win
16th Feb 20177:00 amRNSNon Regulatory - Results of Case Study
13th Feb 20177:00 amRNSChange of Registered Office
25th Jan 20177:00 amRNSCompletion of Placing
19th Jan 20171:30 pmRNSRestoration - Fitbug Holdings plc
19th Jan 201712:57 pmRNSTrading Update
18th Jan 20173:23 pmRNSSuspension - Fitbug Holdings Plc
18th Jan 20177:00 amRNSNew customer win covering 14,000 employees
16th Jan 20177:00 amRNSChange of Adviser
13th Dec 20167:00 amRNSCorporate Wellness Partnership
8th Nov 20167:00 amRNSDirectorate Change
21st Sep 201611:15 amRNSInterim Results

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