RNS Number:2662B
Ensor Holdings PLC
27 July 2004

Ensor Holdings PLC

Exercise of options and Result of AGM

27 July 2004


Ensor Holdings PLC (the "Company") announces that 10,000 new ordinary shares of
10p each (the "New Ordinary Shares") have been issued and allotted following an
exercise of share options, at an option price of 13.5p per share.  Application
has been made for the New Ordinary Shares to be admitted to trading on AIM, and
admission is expected to become effective on 2 August 2004.

The Company also announces that at the Annual General Meeting of the Company
today all the proposed resolutions were duly passed.


Enquiries:

Ensor Holdings PLC
Marcus Chadwick
0161 945 5953

Westhouse Securities LLP
Philip Johnson
0161 838 9140




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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