PIV Poole Invest.

RNS Number:0825C
Charles Stanley & Co. Ltd.
14 August 2007

                                    FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
              (Rule 8.3 of the City Code on Takeovers and Mergers)

1.         KEY INFORMATION

Name of person dealing  (Note 1)               Don Godwin and Chris Fleet

Company dealt in                               Poole Investments plc

Class of relevant security to which the        Ordinary
dealings being disclosed relate (Note 2)

Date of dealing                                13th August 2007

2.         INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)        Interests and short positions (following dealing) in the class of
relevant security dealt in (Note 3)

                                                       Long                    Short

                                               Number       (%)        Number         (%)

(1) Relevant securities                        Nil

(2) Derivatives (other than options)           Nil

(3) Options and agreements to purchase/sell    Nil

Total                                          Nil

(b)        Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)

Class of relevant security:                            Long                    Short

                                               Number       (%)        Number         (%)

(1) Relevant securities

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell

Total



(c)        Rights to subscribe (Note 3)

Class of relevant security:                    Details



3.         DEALINGS (Note 4)

(a)        Purchases and sales

Purchase/sale                          Number of securities                  Price per unit (Note 5)

Sale                                   2,000,000                             6p

(b)        Derivatives transactions (other than options)

Product name,         Long/short (Note 6)       Number of securities (Note 7)        Price per unit (Note 5)
e.g. CFD

Spread Bet            Short                     700,000                              6p


(c)        Options transactions in respect of existing securities

(i)         Writing, selling, purchasing or varying


Product name,         Writing, selling, Number of securities  Exercise   Type, e.g.      Expiry     Option money
                        purchasing,     to which the option   price      American,       date       paid/received per
e.g. call option      varying etc.      relates (Note 7)                 European etc.              unit (Note 5)
                                                                                                    


(ii)        Exercising


Product name, e.g. call option         Number of securities                  Exercise price per unit (Note 5)






(d)        Other Dealings (including new securities) (Note 4)


Nature of transaction (Note 8)         Details                               Price per unit (if applicable) (Note 5)








4.         OTHER INFORMATION



Agreements, arrangements or understandings relating to options or derivatives




Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating
to the voting rights of any relevant securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is
referenced.  If none, this should be stated.


None









Is a Supplemental Form 8 attached? (Note 9)                       NO


Date of disclosure                                                14th August 2007

Contact name                                                      Robert Howard

Telephone number                                                  0207 953 2154

If a connected EFM, name of offeree/offeror with which connected  n/a

If a connected EFM, state nature of connection (Note 10)          n/a








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