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EPT Disclosure

21 Nov 2007 10:43

Numis Securities Limited21 November 2007 DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY (Rule 38.5(a) of the Takeover Code) 1. KEY INFORMATION Name of exempt principal trader Numis Securities Limited Company dealt in Gyrus Group PLC Class of relevant security to which the Ordinary shares 1pdealings being disclosed relate (Note 1) Date of dealing 20 November 2007 2. DEALINGS (Note 2) (a) Purchases and sales Total number of securities purchased Highest price paid (Note 3) Lowest price paid (Note 3) 299,503 608 Pence 604 Pence Total number of securities sold Highest price received (Note 3) Lowest price received (Note 3) 391,158 607.47 Pence 599 Pence (b) Derivatives transactions (other than options) Product name, Long/short (Note 4) Number of securities (Note 5) Price per unit (Note 3)e.g. CFD Nil Nil Nil Nil (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, selling, Number of securities Exercise Type, e.g. Expiry Option money purchasing, to which the option price American, date paid/received pere.g. call option varying etc. relates (Note 5) European etc. unit (Note 3) Nil Nil Nil Nil Nil Nil Nil (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 3) Nil Nil Nil 3. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated. N/A Date of disclosure 21 November 2007 Contact name Henry Jenkins Telephone number 0207 260 1259 Name of offeree with which connected Gyrus Group PLC Nature of connection (Note 6) Financial Adviser and Joint Broker to Gyrus Group PLC Notes The Notes on Form 38.5(a) can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock Exchange
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14th Jan 20057:00 amRNSTrading Statement

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