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Last checked at 
6 Aug 2008 14:03
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SmallboneΒ plc ('Smallbone'Β or the 'Company')
Additional Listing, Directors' Shareholdings & TVR
Pursuant to the Company's Share Incentive Plan, application has been made to AIM for admission ofΒ 39,444Β Ordinary Shares of 5p each in the Company ("Ordinary Shares") to trading.
CharlesΒ SmallboneΒ andΒ GordonΒ Montgomery,Β bothΒ directors of the Company, as trustees of the Plan, became the non-beneficial owners ofΒ 37,135Β of theΒ newΒ Ordinary Shares.Β The beneficial ownership of theΒ new Ordinary Shares awarded under the Plan will pass to the employees onΒ their requestΒ subject to their continued employment.
Sally Wilkinson, a Director of the Company,Β hasΒ also personally participated in the PlanΒ receivingΒ 684Β new Ordinary Shares.Β
As a consequence of this issue, Charles Smallbone,Β Gordon Montgomery, and Sally WillkinsonΒ haveΒ the following interests in the Company;
|
Beneficial Interest |
% of Issued Share Capital |
Non-Beneficial Interest |
%Β Issued Share CapitalΒ |
|
|
CharlesΒ Smallbone |
8,440,553 |
37.2% |
183,655 |
0.8% |
|
Gordon Mongomery |
22,308 |
0.1% |
181,347 |
0.8% |
|
Sally Wilkinson |
14,801 |
0.1% |
- |
- |
Application has been made for theΒ new Ordinary Shares to be admitted to trading on theΒ AIMΒ Market of the London Stock Exchange. This is expected to be onΒ 12Β AugustΒ 2008.
For the purposes of the Financial Services Authority's Disclosure and Transparency Rules,Β following the admission to trading of theΒ new Ordinary Shares,Β the total number of ordinary shares of 5p of the Company in issueΒ willΒ beΒ 22,745,557Β with each share holding one voting right.
Enquiries
Gordon Montgomery, Smallbone plc 01380 729090
Β
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