Buy-back of Shares
July 18 2011 - 8:00AM
UK Regulatory
TIDMESR
Ensor Holdings plc
Buy-back of Shares
Ensor Holdings plc ("Ensor" or the "Company") announces that on 15 July 2011 it
completed the on-market buy-back of 622,098 ordinary shares at a price of 24.5p
per share ("the Shares"). The Shares purchased by the Company will be held in
treasury.
The buy-back follows the passing of the special resolution at Ensor's Annual
General Meeting granting the Company the specific authority to purchase up to a
maximum aggregate value of GBP152,414 of shares issued to Marcus Chadwick and
Anthony Coyne, both directors of Ensor, pursuant to any exercise of their
options under the Ensor Group EMI Scheme 2001.
Following the buy-back of the Shares the beneficial interests of Mr. Chadwick
and Mr. Coyne are as follows:
Director Number of ordinary shares Percentage
Marcus Chadwick 296,601 0.99
Anthony Coyne 353,716 1.18
The Company's issued share capital now consists of 30,618,074 shares of which
622,098 are held in treasury.
The total number of voting rights in the Company is 29,995,976 with each share
carrying the right to one vote. This 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 the
Company under the FSA's Disclosure and Transparency Rules.
Enquiries
Ensor Holdings plc 0161 945 5953
Marcus Chadwick
Westhouse Securities Limited 020 7601 6100
Tim Feather / Matthew Johnson
END
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