RNS Number:0975U
Penna Consulting PLC
12 January 2004

Penna Consulting plc ("Penna")

Application has been made to the UK Listing Authority and to the London Stock
Exchange for the admission of 251,589 ordinary shares of 5p each fully paid,
ranking pari passu with the existing ordinary shares, to the Official List.

The shares are being listed to satisfy deferred consideration as a result of the
acquisition of Crane Davies Limited in June 2000 and in connection with the
exercise of options under the companies share option schemes.




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