Sch 1-Creative Education Crp
December 03 2004 - 3:51AM
UK Regulatory
RNS Number:9860F
AIM
03 December 2004
ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION
COMPANY NAME:
The Creative Education Corporation Plc
COMPANY ADDRESS:
Aston House
Cornwall Avenue
London
COMPANY POSTCODE:
N3 1LF
COUNTRY OF INCORPORATION:
England and Wales
COMPANY BUSINESS:
Childcare nursery schools
DETAILS OF SECURITIES TO BE ADMITTED:
303,431,499 ordinary shares of 1p each
CAPITAL TO BE RAISED ON ADMISSION:
#5 million
FULL NAMES AND FUNCTIONS OF DIRECTORS:
Christopher Robin Leslie Phillips, Non-executive Chairman
Laurence Howard Davis, Executive Deputy Chairman
David Arthur Alexander, Chief Executive Officer
Rakesh Ramesh Patel, Finance Director
Gillian Margaret Lumsdon, Non-executive Director
Adam David Davis, Non-executive 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:
After admission
Laurence Davis 31,941,468** ordinary shares 10.5%
John Baker 26,952,844 ordinary shares 8.9%
Kevin Stanford 20,000,000 ordinary shares 6.6%
Karen Millen 20,000,000 ordinary shares 6.6%
Newton Investment Management 20,000,000 ordinary shares 6.6%
David Alexander 14,000,000 ordinary shares 4.6%
Lincoln Trust Limited 12,334,862 ordinary shares 4.1%
Shortlands Invesment Ltd* 9,031,239 ordinary shares 3.0%
*Shortland Investments Limited is a company of which Laurence Davis is a director and controlling
shareholder
**This includes 5,000,000 shares subscribed for by Conduit Square Limited in the placing, a company in
which Laurence David and John Baker are directors and controlling shareholders.
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES.
Jonathan Metliss, 222 Gray's Inn Road, London WC1X 8XF
Chiddingfold Investments Limited, 4 Pittman's Alley, Gibraltar
ACCOUNTING REFERENCE DATE:
31 July
EXPECTED ADMISSION DATE:
30 December 2004
NAME AND ADDRESS OF NOMINATED ADVISER:
Corporate Synergy Plc
12 Nicholas Lane
London EC4N 7BN
NAME AND ADDRESS OF BROKER:
As above
DETAILS OF WHERE 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.
Fladgate Fielder
25 North Row
London W1K 6DJ
DATE OF NOTIFICATION:
3 December 2004
NEW/ UPDATE:
New
This information is provided by RNS
The company news service from the London Stock Exchange
END
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