Issue of Equity

1 Sep 2008 12:30



Hydrodec Group plc

("Hydrodec" or the "Company")  

Additional Listing, Total Voting Rights 

Application has been made to AIM for the admission of 52,631 ordinary shares of 0.5p each in the Company ("Shares") to trading. These Shares, which will rank pari passu in all respects with the existing shares in issue, have been allotted pursuant to the conversion by a holder of the Fixed Rate Unsecured Convertible Loan Notes (as referred to in the announcement of 5 November 2007) in the sum of £10,000. 

 Admission is expected to become effective on 2nd September, 2008. 

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.5p each of Hydrodec in issue on the date of admission will be 268,771,470 with each share holding one voting right. 

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules. 

Enquiries: 

John Gunn

Hydrodec Group plc

+44 (0) 20 7621 5770 

Anthony RichardsonNick WestlakeNumis Securities Limited+44 (0) 20 7260 1000