Zamano Regulatory News (ZMNO)

zamano plc

('zamano' or the 'Company')

ISE: ZAZ LSE: ZMNO

Rule 2.10 Announcement - Relevant Securities in Issue

Dublin & London 7 August 2015: In accordance with Rule 2.10 of the Irish Takeover Rules on Takeovers and Mergers (the "Rules"), zamano plc confirms that, as at the close of business on 6 August 2015, its issued share capital comprised 99,451,244 ordinary shares of €0.001 each (the "Ordinary Shares") of which none were treasury shares.

In addition, the Company confirms there are 6,118,972 outstanding options that have been granted by the Company of which 200,000 were granted at an exercise price of €0.160 and 5,918,972 granted at an exercise price of €0.059.

The International Securities Identification Number for the Ordinary Shares is IE00B1G17W46.

The directors of zamano plc accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the directors zamano plc (who have taken all reasonable care to ensure that such is the case), the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the Irish Takeover Rules, if any person is, or becomes, "interested" (directly or indirectly) in 1% or more of any class of "relevant securities" of zamano, all "dealings" in any "relevant securities" of zamano (including by means of an option in respect of, or a derivative referenced to, any such "relevant securities") must be publicly disclosed by not later than 3:30 p.m. (Irish time) on the "business day" following the date of the relevant transaction. This requirement will continue until the date on which the Scheme becomes effective or on which the "offer period" otherwise ends. If two or more persons co-operate on the basis of any agreement either express or tacit, either oral or written, to acquire an "interest" in "relevant securities" of zamano, they will be deemed to be a single person for the purpose of Rule 8.3 of the Irish Takeover Rules. Under the provisions of Rule 8.1 of the Irish Takeover Rules, all "dealings" in "relevant securities" of zamano, or by any person "acting in concert" with either of them must also be disclosed by no later than 12 noon (Irish time) on the "business day" following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose "relevant securities" "dealings" should be disclosed can be found on the Irish Takeover Panel's website at www.irishtakeoverpanel.ie. "Interests in securities" arise, in summary, when a person has long economic exposure, whether conditional or absolute, to changes in the price of securities. In particular, a person will be treated as having an "interest" by virtue of the ownership or control of securities, or by virtue of any option in respect of, or derivative referenced to, securities. Terms in quotation marks are defined in the Irish Takeover Rules, which can be found on the Irish Takeover Panel's website.

If you are in any doubt as to whether or not you are required to disclose a "dealing" under Rule 8, please consult the Irish Takeover Panel's website at www.irishtakeoverpanel.ie or contact the Irish Takeover Panel on telephone number +353 1 678 9020; fax number +353 1 678 9289.

For further information, please contact:

zamano plc

Ross Conlon, Chief Executive Officer

Tel: + 353 1 554 7313

Michael Connolly, Chief Financial Officer

Tel: +353 1 554 7261

Investec Corporate Finance

Shane Lawlor/Conor Murtagh

Tel: + 353 1 4210000

Media Enquires:

MCOMM Communications Consultants

Richard Moore

Tel: +353 1 662 9482

Mob: +353 87 241 4751

Email: ir@zamano.com 

Investec Corporate Finance is acting exclusively for zamano and no one else in connection with the subject matter of this announcement and will not be responsible to anyone other than zamano for providing the protections offered to clients of Investec nor for providing advice in relation to the subject matter of this announcement or any other matters referred to in this announcement.