Rule 2.10 Announcement

27 Jul 2007 16:46

Sanctuary Group PLC27 July 2007 Sanctuary Group PLC 27 July 2007: For immediate release The Sanctuary Group PLC ("the Company") Rule 2.10 Announcement - amendment In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, theCompany confirms that at the close of business on 26 July 2007, it has: • 222,186,643 ordinary shares of 2 pence in issue with ISIN GB00B0Y6NC65; • One £5,170,833 unlisted Convertible Unsecured Loan Note due 2008 with a nominal value of £5,170,833 and convertible into ordinary shares at the rate of £2 per share; • One £2,129,167 listed Convertible Unsecured Loan Note due 2008 with a nominal value of £2,129,167 and convertible into ordinary shares at the rate of £2 per share with ISIN GB0034276179; • 2,452,924 warrants to subscribe for ordinary shares at £2 per share which expire on 27 November 2010; and • 16,278 warrants to subscribe for ordinary shares at £70 per share which can be exercised until 31 March 2008. Enquiries: James Hogan / Craig Breheny / Ash Spiegelberg +44 (0) 20 7404 5959 Brunswick Note to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artist managementand arranging and negotiating live performances). Sanctuary owns one of theworld's largest catalogues of recorded product outside of the major recordcompanies. This information is provided by RNS The company news service from the London Stock Exchange