Tender Offer

2 May 2008 13:00

Arlington Group Ltd02 May 2008 Arlington Group Limited ("Arlington" or the "Company") Tender Offer Further to the announcement by the Company on 9 April 2008, the board ofArlington today announces that it is extending the period for acceptance of theTender Offer until 1.00p.m. on 6 May 2008. The Tender Offer Record Date hastherefore been moved to close of business on 6 May 2008 and the announcement ofthe take up level under the Tender Offer will be made by 8.00 a.m. on 7 May2008. All other dates in relation to the Tender Offer remain the same. The new expected timetable of events in relation to the Tender Offer is set outbelow: Tender Offer commenced 10 April 2008 Latest time and date for receipt of Tender Forms 1.00 p.m. on 6 May 2008and share certificates for certificated TenderOffer Shares Transfer to escrow account of tendered 1.00 p.m. on 6 May 2008Depositary Interests settled Tender Offer closes 1.00 p.m. on 6 May 2008 Tender Offer Record Date close of business on 6 May 2008 Announcement of take-up level under the Tender by 8.00 a.m. on 7 May 2008Offer First Special General Meeting (Monaco time) 11.30 a.m. on 7 May 2008 Purchase of Tender Offer Shares under the Tender 9 May 2008Offer CREST accounts credited with Tender Offer 9 May 2008proceeds Despatch of cheques for Tender Offer proceeds by 9 May 2008 If any of the above times and/or dates change, the revised times and/or dateswill be notified to Shareholders by announcement through a RegulatoryInformation Service. Terms used in this announcement have the same meaning as those defined in thecircular posted to Shareholders on 9 April 2008. 2 May 2008 ENQUIRIES: Evolution SecuritiesBobbie HilliamTel +44 (0) 20 7071 4300 Arlington GroupColin HillTel: +44 (0) 20 7389 5010 This information is provided by RNS The company news service from the London Stock Exchange