News & Press

Total Voting Rights

11th April 2008

In conformity with the Financial Services Authority’s Disclosure and Transparency Rules’ ongoing disclosure requirements for issuers, we would like to notify the market of the following:

The total of number of ordinary shares of 10p of Hasgrove PLC in issue as at the date of this notice is 21,368,235 with each share carrying a right to one vote.  The total number of ordinary Shares is inclusive of any options exercised to date.  

On 15 February 2008 485,830 new ordinary shares of 10p were admitted to trading.  At 29 February 2008, the total number of ordinary shares of 10p of Hasgrove PLC in issue was 21,166,223 with each share carrying a right to one vote.  The total number of ordinary Shares was inclusive of any options exercised at that date.

There are no shares held in treasury.

The total number of voting rights in Hasgrove PLC is therefore 21,368,235.

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, Hasgrove PLC, under the Disclosure and Transparency Rules.

ENQUIRIES

Hasgrove PLC                Tel: 0161 817 4200
Rod Hyde                        Chief Executive
Paul Sanders                   Financial Director

KBC Peel Hunt Ltd             0207 418 8900
Capel Irwin               
Richard Newman