Rule 8 - Hartstone Group (The) PLC - Amendment
March 25 2004 - 10:00AM
UK Regulatory
Amvescap PLC
FORM 8.1/8.3
Lodge with a RIS or Newstrack if appropriate and the Takeover Panel. Use a separate form
for each class of securities in which dealings havebeen made.
Date of Disclosure 25 MARCH 2004
DISCLOSURE UNDER RULES 8.1(a), 8.1(b)(i) and 8.3
OF THE CITY CODE ON TAKEOVERS AND MERGERS
Date of dealing 24 MARCH 2004
Dealing in (name of company) ... HARTSTONE GROUP (THE) PLC
1)Class of securities (eg ordinary shares)..... PRF 8% 10P SHARES
2)Amount bought Amount sold Price per unit
- 255,000* 75P
Resultant total of the same class owned or controlled (and
3)percentage of class) .......391,000........ (3.91%)
4)Party making disclosure ... AMVESCAP PLC
5)EITHER (a) Name of purchaser/vendor (Note 1)
OR (b) If dealing for discretionary client(s), name of fund
management organisation
...................... AMVESCAP PLC
6)Reason for disclosure (Note 2)
(a) associate of (i) offeror (Note 3) NO
(ii) offeree company YES
Specify which category or categories of associate (1-8 overleaf)
If category (8), explain
(b) Rule 8.3 (iedisclosure because of ownership or control of 1%
or more of the class of relevant securities dealt in) YES
Signed, for and on behalf of the party named in (4) above.... A. TULLY
(Also print name of signatory) ... A TULLY
Telephone andextension number ... 020 7065 3652
*EARLIER TRANSACTION
Date Amount sold Price per unit
19 March 425,000 73.9P
Resultant total 646,000 (6.46%)
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