GUSC.L Regulatory News (GUSC)

8 October 2014 Guscio PLC ("Guscio" or the "Company" or the "Group") Appointment of Joint Broker and Subscription to raise £150,000 Appointment of Joint Broker Guscio (AIM: GUSC), the investment vehicle focussed on the technology and mediasectors, is pleased to announce that Peterhouse Corporate Finance Limited("Peterhouse") has today been appointed as Joint Broker to the Company withimmediate effect. Subscription In addition, the Company announces that Peterhouse has conditionally raised £150,000 before expenses through a subscription of 2,835,538 ordinary shares(the "Subscription Shares") at a price of 5.29 pence per share (the"Subscription"). The funds raised will be used to settle outstanding creditorsand to implement the Company's new investment policy as described in thecircular dated 12 August 2014. In connection with the Subscription, it is proposed that the Company will enterinto a warrant instrument (the "Warrant Instrument") pursuant to which theCompany will issue two new warrants for every three ordinary shares subscribedfor in the Subscription (the "New Warrants"). Accordingly, the Company willissue a total of 1,890,356 New Warrants pursuant to the Warrant Instrument.Entry into the Warrant Instrument is conditional on admission of thesubscription shares to trading on AIM ("Admission") and on approval of all ofthe resolutions. The New Warrants issued pursuant to the Warrant Instrument are exercisable atthe subscription price of 5.29p per shares and can be exercised at any timeduring the three year period from Admission. In addition, Peterhouse will be issued with 94,517 ordinary shares in theCompany ("Peterhouse Shares") and 63,011 new warrants ("Peterhouse Warrants")in connection with services rendered to the Company as part of theSubscription. The Subscription is conditional, inter alia, upon the passing of certainresolutions at a general meeting and on Admission. Accordingly, the Company hasconvened a general meeting to be held at 2.00p.m. on 27 October 2014, at theoffices of Peterhouse Corporate Finance Limited, 31 Lombard Street, London EC3V9BQ (the "General Meeting"), details of which are set out below. The Subscription Shares, when issued and fully paid, will rank equally in allrespects with the existing ordinary shares. The New Warrants will not beadmitted to trading on any market but will be freely transferable. It is expected that Admission will become effective and dealings in theSubscription Shares will commence on 28 October 2014. Following the Subscription and the issue of the Peterhouse Shares, the Companywill have 6,314,218 ordinary shares in issue and admitted to trading on AIM. Inaddition, following the issue of the New Warrants and the Peterhouse Warrants,the Company will have warrants in issue over 4,325,110 ordinary shares. General Meeting A notice convening the General Meeting is set out in a circular which has beenposted to shareholders today. The General Meeting has been convened to considerand, if thought fit, pass the following: Resolution 1, which will be proposed as an ordinary resolution, seeks to grantthe Directors of the Company authority to allot ordinary shares in the capitalof the Company and grant rights to subscribe for such ordinary shares. Resolution 2, which will be proposed as a special resolution, seeks todis-apply the statutory pre-emption rights over the Subscription Shares andadditional new ordinary shares authorised for allotment. A copy of the Circular is available at http://www.guscioplc.com/ For further additional information please contact: Guscio PLC Tony Humphreys / Marcus Yeoman 020 3053 1897 Sanlam Securities UK Limited Simon Clements / Virginia Bull 020 7628 2200 Peterhouse Corporate Finance Limited

Lucy Williams / Eran Zucker 020 7469 0936