ARX Aerobox

RNS Number:7366W
AeroBox plc
10 January 2006


The issuer advises that the following announcement replaces the announcement
released at 8.01am on 6th January 2006 under RNS number 5390W. The percentage
shareholding for Messrs Mendola and Duchene have been correctly amended in the
table below to 7.3% each. The full amended announcement appears below.
                    
                    Aerobox plc ("Aerobox" or the "Company")

           Completion of Acquisition, Board Appointments and Placing

Aerobox is pleased to announce that it has completed the acquisitions of
UniversalCore LLC and OvoCorp LLC, specialist technology sourcing and re-sellers
of thermoplastic composite materials (the "Acquisition"), as detailed in the
announcement and circular to shareholders dated 14 December 2005. The 28,636,206
new ordinary shares in the Company to be issued to the vendors under the terms
of the Acquisition were today admitted to trading on AIM.

Aerobox also announces that it has completed the placing of 16,633,335 new
ordinary shares in the Company at a subscription price of 6p per share, raising
#998,000 for the Company. These shares were also today admitted to trading on
AIM.

Pursuant to the terms of the Acquisition, Stephen Louis Mendola (aged 38) and
Klaus-Rainer Duchene (aged 45) have been appointed directors of the Company.
Following the placing and completion of the Acquisition the Directors'
shareholdings are as follows:-

                                 Shareholding        Percentage of issued share
                                                                        capital
David Sebire                          100,000                             0.05%
Ray Gibbs                             800,000                             0.41%
Charles Edwards                           Nil                               Nil
Stephen Alterman                       50,000                             0.03%
Anthony Leon                          118,334                             0.06%
Stephen Louis Mendola              14,318,103                              7.3%
Klaus-Rainer Duchene               14,318,103                              7.3%

Enquiries:

AeroBox plc                                     +44 20 7929 5599
Ray Gibbs, Group Managing Director

Seymour Pierce                                  +44 20 7107 8000
Jeremy Porter/Jonathan Wright

Holborn Public Relations                        +44 20 7929 5599
Trevor Phillips/David Bick

The following additional information is provided in accordance with the AIM
Rules:

Current directorships/partnerships of Stephen Louis Mendola and Klaus-Rainer
Duchene Stephen Louis Mendola: S&E Management LLC, UniversalCore LLC and OvoCorp 
LLC Klaus-Rainer Duchene: Tubus Bauer Gmbh, Ats Inc, UniversalCore LLC and OvoCorp
LLC

Past directorships/partnerships of Stephen Louis Mendola and Klaus-Rainer
Duchene Stephen Louis Mendola: Verdant Solutions LLC Klaus-Rainer Duchene: 
Verdant Solutions LLC

Neither Stephen Louis Mendola nor Klaus-Rainer Duchene:

* has any unspent convictions in relation to indictable offences;

* has been declared bankrupt or entered into any individual voluntary
  arrangements;

* has been a director of any company which has been placed in
  receivership, compulsory liquidation, creditors voluntary liquidation,
  administration, been subject to a voluntary arrangement or any composition or
  arrangement with its creditors generally or any class of its creditors whilst he
  was a director of that company or within the last twelve months after he ceased
  to be a director of that company;

* has been a partner of any partnership at the time of or within twelve
  months preceding any compulsory liquidation, administration or partnership
  voluntary arrangements of such partnership;

* has been a partner of any partnership at the time of or within twelve
  months preceding a receivership of any assets of such partnership;

* has had any of his assets subject to any receivership; and

* has been the subject of any public criticism by statutory or
  regulatory authorities or has ever been disqualified by a court from acting as a
  director of a company or from acting in the management or conduct of the affairs
  of any company.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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