TIDMCB.

RNS Number : 5312N

CBG Group Plc

02 September 2011

CBG GROUP PLC ("CBG" or the "Company")

Cancellation of admission to trading on AIM

Introduction

On 2 August 2011, it was announced that the Boards of Giles Insurance Brokers Limited ("Giles") and CBG Group plc ("CBG") had agreed the terms of a recommended cash offer to be made by Giles, a wholly owned indirect subsidiary of Expectrum Limited, for the entire issued and to be issued share capital of CBG (the "Offer"), which remained subject to the terms and conditions which are set out in the Offer document ("the Offer Document").

On 31 August 2011 it was announced that all of the conditions of the Offer have been either satisfied or waived and that the Offer was declared wholly unconditional. The Offer remains open for acceptance until 14 September 2011.

De-listing and cancellation of trading in CBG Shares

As detailed in the announcement on 31 August 2011, Giles has procured the making of an application by CBG to the London Stock Exchange for the cancellation of the admission to trading of the CBG Shares on AIM.

The Company now confirms that cancellation of the admission to trading of CBG Shares is expected to take effect at 7.00 a.m. on 28 September 2011.

CBG

Robin Slinger, Chairman CBG 0161 920 0200

Zeus Capital

Alex Clarkson / Nick Cowles Zeus Capital 0161 831 1512

This information is provided by RNS

The company news service from the London Stock Exchange

END

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