MOSB.L Regulatory News (MOSB)

4 Apr 2008 16:20

Charles Stanley & Co. Ltd.04 April 2008 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing (Note 1) Mr Roland Gee and Mrs Elizabeth Ann GeeCompany dealt in Moss Bros Group plcClass of relevant security to which the Ordinarydealings being disclosed relate (Note 2) Date of dealing 3 April 2008 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class ofrelevant security dealt in (Note 3) Long Short Number Number (%) (%) (1) Relevant securities 2,278,385 2.42% (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total 2,278,385 2.42% This represents the combined holding of Mr & Mrs Gee. Please see section 4 below for further details. (b) Interests and short positions in relevant securities of the company,other than the class dealt in (Note 3) Class of relevant security: Long Short Number Number (%) (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Sale 180,000 £0.46GBP (b) Derivatives transactions (other than options) Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5) e.g. CFD (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 American,e.g. call option varying etc. relates (Note 7) price European etc. date paid/received per unit (Note 5) (ii) Exercising Product name, e.g. call option Number of securities Exercise price per unit (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) 4. 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. The ordinary shares sold on 3rd April 2008 were beneficially owned by Mrs Elizabeth Ann Gee, wife of Mr Roland Gee. Of the resulting interest disclosed in 2(a)(i) above, 2,200,264 ordinary sharesare beneficially owned by Mr Roland Gee and 78,121 by Mrs Elizabeth Ann Gee. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 04 April 2008 Contact name Robert Howard Telephone number 0207 953 2154 Name of offeree/offeror with which associated Moss Bros Group plcSpecify category and nature of associate status (Note 10) Associate of offeree Notes The Notes on Form 8.1 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