SNCL Sinclair Will.

RNS Number:8078K
Sinclair (William) Holdings PLC
20 October 2006


For immediate release

WILLIAM SINCLAIR HOLDINGS P.L.C.

20 October 2006

POSTING OF 2006 ACCOUNTS and CIRCULAR, NOTICE OF CANCELLATION OF LISTING ON
OFFICIAL LIST and MOVE TO AIM

William Sinclair Holdings p.l.c. ("the Company") has today posted to
shareholders its Annual Report and Accounts for the year ended 30 June 2006
("Accounts"), which contains a notice of the Annual General Meeting to be held
at 11.00 a.m. on 21 November 2006 at the Bentley Hotel, Newark Road, South
Hykeham, LN6 9NH.

The Company has also posted, with the Accounts, a circular to shareholders
detailing the background to and reasons for the Company's proposed move to AIM
and the cancellation of the listing on the Official List of its ordinary shares
of 25p each ("Cancellation"). Pursuant to Listing Rule 5.2.5, and subject to
necessary shareholder approval at the Annual General Meeting, notice is given
that Cancellation is expected to be effective from 8.00 a.m. on 20 December
2006, and dealings in the Company's ordinary shares on AIM is expected to
commence at that time.

Copies of the above documents have been lodged with the UKLA's Document Viewing
Facility and will shortly be available for inspection at:

Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000


END

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