Change of Reg.Office/Cancellation of Listing of Warrants
September 27 2007 - 9:03AM
UK Regulatory
27 September 2007
Retec Digital PLC ("Retec" or the "Company")
Change of Registered Office
Cancellation of Listing of Warrants
The Company announces that it has changed its registered office, and postal
address, with immediate effect to: Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire LE17 5BE.
The telephone and facsimile numbers for the Company are:
Telephone: 01455 222260
Facsimile: 01455 222269
The Company also announces that it has applied to the London Stock Exchange plc
for the cancellation of the listing of its warrants to subscribe for ordinary
shares of 0.5 pence in the issued share capital of the Company ("Warrants")
from the close of business on Friday, 28 September 2007. The last exercise date
for the Warrants is 28 September 2007.
Information on the Warrants
ISIN code: GB0000554757
RIC: RETW
Enquiries:
Retec Digital PLC 01455 222260
John Cole / Charles McKay
Charles Stanley Securities (Nominated Adviser) 0207 149 6000
Mark Taylor / Henry Fitzgerald O'Connor
Hogarth Partnership Ltd 020 7357 9477
Fiona Noblet / Ian Payne
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