Exercise of Warrants

7 Jul 2009 14:53



7 July 2009

Earthport plc ("Earthport" or the "Company")

Exercise of Warrants 

A Warrant Holder has exercised Warrants, which expire on 31 December 2009, over 371,699 new Ordinary Shares of 10p each in the Company at 23p per share realising £85,490.77p for the Company.

As a result application has been made for 371,699 Ordinary Shares of 10p each in the Company to be admitted to AIM on Monday 13 July 2009.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in the Company.

Following the admission of the new Ordinary Shares, the Company's issued share capital will consist of 87,883,036 Ordinary Shares of 10p each, with voting rights.

This figure may be used by shareholders in the Company, to determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency rules.

-Ends- 

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