POL.L Regulatory News (POL)

6 Sep 2006 11:48

FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the Takeover Code) 1. KEY INFORMATIONName of person dealing (Note 1) James Mahon Company dealt in Polaron PLC Class of relevant security to Ordinary 10p which the dealings being disclosed relate (Note 2) Date of dealing 5 September 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE(a) Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 350,000 2.51% (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total 350,000 2.51% (b) Interests and short positions in relevant securities of the company, otherthan the class dealt in (Note 3) 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 salesPurchase/sale Number of securities Price per unit (Note 5) Purchase 350,000 79p (b) Derivatives transactions (other than options)Product name, Long/short (Note Number of securities Price per unit (Note e.g. CFD 6) (Note 7) 5) (c) Options transactions in respect of existing securities(i) Writing, selling, purchasing or varyingProduct name, Writing, Number of Exercise Type, e.g. Expiry Option e.g. call selling, securities to price American, date money option purchasing, which the European paid/ varying option etc. received etc. relates (Note per unit 7) (Note 5) (ii) ExercisingProduct name, e.g. call Number of securities Exercise price per unit option (Note 5) (d) Other dealings (including new securities) (Note 4)Nature of transaction Details Price per unit (if (Note 8) applicable) (Note 5) 4. OTHER INFORMATIONAgreements, arrangements or understandings relating to options or derivativesFull details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. Is a Supplemental Form 8 attached? (Note 9) [YES/NO] - NoDate of disclosure 6 September 2006 Contact name James Mahon Telephone number 01935 382616 If a connected EFM, name of offeree/offeror with which connected If a connected EFM, state nature of connection (Note 10) NotesThe Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.ukENDCHURCH HOUSE INVESTMENTS LTD