AIM Prospective Admission
August 24 2001 - 11:32AM
UK Regulatory
RNS Number:0239J
Alternative Investment Market
24 August 2001
ANNOUNCEMENT TO BE MADE BY PROSPECTIVE AIM COMPANY AT LEAST 10 BUSINESS DAYS
PRIOR TO ADMISSION
COMPANY NAME:
Reflex Group plc
COMPANY ADDRESS:
19 Elgin Road, Ballsbridge, Dublin 4, Ireland.
COMPANY POSTCODE:
COUNTRY OF INCORPORATION:
Ireland
COMPANY BUSINESS:
Operation of Fitness and Leisure Facilities
DETAILS OF SECURITIES TO BE ADMITTED (ie, where known, number of shares,
nominal value and issue price):
130,261,771 Ordinary Shares of Euro0.06 each
CAPITAL TO BE RAISED ON ADMISSION:
Nil
FULL NAMES AND FUNCTIONS OF DIRECTORS, INCLUDING SHADOW AND PROPOSED DIRECTORS:
Martin Anthony Kilduff - Chairman
Paul Edward May - chief executive
Ian Salkeld - finance director
Peter Young Thoms - non-executive director
Joseph Anthony Walsh - non-executive director
Philip Daw - non-executive director
Luke Johnson - non-executive director
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A
PERCENTAGE OF THE ISSUED SHARE CAPITAL STATING WHETHER BEFORE OR AFTER
ADMISSION:
After Admission:
Howard Landon 14.51%
Martin Anthony Kilduff 11.70%
Luke Johnson 9.73%
Paul May 6.50%
Philip Daw 5.50%
Ian Salkeld 5.18%
Gordon McClure 5.24%
Douglas Johnson 4.95%
Terry and Gillian Norris 4.56%
Beverley Ripley 4.44%
Nicholas and Jacqueline Cornwell 4.40%
DCC plc 3.62%
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (G).
Not Applicable
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December
NAME AND ADDRESS OF NOMINATED ADVISER:
J&E Davy t/a Davy Stockbrokers, Davy House, 49 Dawson Street, Dublin 2, Ireland
NAME AND ADDRESS OF NOMINATED BROKER:
J&E Davy t/a Davy Stockbrokers, Davy House, 49 Dawson Street, Dublin 2, Ireland
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE
AVAILABLE FROM WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE
APPLICANT AND THE ADMISSION OF ITS SECURITIES.
McCann FitzGerald, 2 Harbourmaster Place, International Financial Services
Centre, Dublin 1, Ireland.
Macfarlanes, 10 Norwich Street, London EC4A 1BD, United Kingdom.
DATE OF NOTIFICATION:
24 August 2001
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