Schedule 1 - NWD Group PLC
December 03 2003 - 3:15AM
UK Regulatory
RNS Number:7936S
AIM
03 December 2003
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:
NWD Group plc
COMPANY ADDRESS:
14 Kinnerton Place South
London
COMPANY POSTCODE:
SW1X 8EH
COUNTRY OF INCORPORATION:
England and Wales
COMPANY BUSINESS:
A marketing services group
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price):
74,908,938 Ordinary Shares of 1p each
CAPITAL TO BE RAISED ON ADMISSION:
#2.2 million (gross)
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Nigel Gourlay - Chairman
Alan Page - Chief Executive Officer
David Gray - Business Development Director
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
STATING WHETHER BEFORE OR AFTER ADMISSION:
Barnett Fletcher - 13.0% (After admission) (Assuming full initial consideration paid)
Sinjul Nominees Limited - 12.3% (After admission)
Chase Nominees Limited - 10.3% (After admission)
Pershing Keen Nominees Limited - 5.1% (After admission)
Evo Nominees Limited - 4.1% (After admission)
City Equities (Nominees) Limited - 4.0% (After admission)
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES:
N/A
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December
EXPECTED ADMISSION DATE:
16 December 2003
NAME AND ADDRESS OF NOMINATED ADVISER:
Smith & Williamson Corporate Finance Limited
No 1 Riding House Street
London
W1A 3AS
NAME AND ADDRESS OF BROKER:
Seymour Pierce Limited
Bucklersbury House
3 Queen Victoria Street
London
EC4N 8EL
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT 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 NWD Group plc and the admission of its securities,
will be available to the public free of charge during normal business hours on any day (Saturdays, Sundays and public
hoildays excepted) from the offices of Smith & Williamson Corporate Finance Limited, No 1 Riding House Street, London
W1A 3AS from 29 November 2003 until the day which is 14 days after the admission takes place.
DATE OF NOTIFICATION:
2 December 2003
NEW/ UPDATE (see note):
New
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