RNS Number:2090T
Wilson Connolly Holdings Plc
12 December 2003


                        WILSON CONNOLLY HOLDINGS PLC

Cancellation of listing of 5.6 per cent. cumulative first preference shares and
10.5% per cent. cumulative second preference shares of Wilson Connolly Holdings
Plc ("Wilson Connolly")

Wilson Connolly announces it has today notified the UK Listing Authority that it
wishes to cancel the listing on the Official List of its 5.6 per cent.
cumulative first preference shares and 10.5% per cent. cumulative second
preference shares (the "Preference Shares") with effect from 8.00 a.m. on 16
January 2004. The Preference Shares will also be cancelled from trading on the
London Stock Exchange's market for listed securities and the last day for
dealings will be 15 January 2004. A circular in relation to the cancellation of
listing of the Preference Shares will be posted today to the Wilson Connolly
Preference shareholders.

                                                                12 December 2003

ENQUIRIES:

Wilson Connolly Holdings Plc                                 Tel: 01604 790909
Carol Nunn


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