Sch1-Quintessentially English

5 Sep 2006 12:13

AIM05 September 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Quintessentially English PLC COMPANY ADDRESS:235 Old Marylebone Road, London COMPANY POSTCODE:NW1 5QT COUNTRY OF INCORPORATION:United Kingdom COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BEDISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:Manufacture and sale of in vitro medical diagnostic kits DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issueprice to which it seeks admission and the number and type to be held as treasury shares):121,776,865 ordinary shares of 1p each CAPITAL TO BE RAISED ON ADMISSION:£1,000,000 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Michael Stephen Gurner (Chairman)Robert Michael Coe (Finance Director)*Graham Basil Ashley (Non-Executive Director)* * to resign on Completion of the Acquisition Proposed DirectorsAndrew William Shepherd (Proposed Chief Executive Officer)Kieron Antony Harbonson (Proposed Finance Director and Company Secretary)David Eric Evans (Proposed Non-Executive Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUEDSHARE CAPITAL BEFORE AND AFTER ADMISSION: Name Number of Percentage of Number of Percentage of Ordinary Shares Ordinary Shares Ordinary Shares Ordinary Shares Pre Admission Pre Admission on Admission on AdmissionM S Gurner 3,666,866 32.81 3,666,866 3.01R M Coe 1,666,666 14.91 1,666,666 1.37G B Ashley 1,333,333 11.93 1,333,333 1.09A W Shepherd - - 32,102,756 26.36Scottish Enterprise - - 18,130,081 14.89Ms J A Monks Shepherd - - 8,811,809 7.24 NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THEAIM RULES:None ANTICIPATED ACCOUNTING REFERENCE DATE:31 March EXPECTED ADMISSION DATE:19 September 2006 NAME AND ADDRESS OF NOMINATED ADVISER:City Financial Associates Limited, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL NAME AND ADDRESS OF BROKER:Seymour Pierce Ellis Limited, Talisman House, Jubilee Walk, Three Bridges, Crawley, West Susssex RH101LQ DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH ASTATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:Copies of the admission document, which contains full details about Quintessentially English PLC andthe admission of its securities to AIM, will be available from the offices of City FinancialAssociates Limited, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL, until one monthafter admission. DATE OF NOTIFICATION:4 September 2006 NEW / UPDATE (see note):New This information is provided by RNS The company news service from the London Stock Exchange