TIDMHGV

RNS Number : 5088W

Hasgrove PLC

31 January 2012

31 January 2012

Hasgrove PLC

(the 'Company')

Admission of New Shares and Total Voting Rights

Following exercise of options at a price of 10 pence per share in respect of 40,000 ordinary shares of 10p each in the Company ("New Shares"), application has been made for admission of the New Shares to trading on AIM. Trading in the New Shares is expected to commence on 6 February 2012.

In conformity with the Financial Services Authority's Disclosure and Transparency Rules' ongoing disclosure requirements for issuers, we would like to notify the market of the following:

The total of number of ordinary shares of 10p of Hasgrove PLC in issue as at the date of this notice (including the New Shares) is 24,135,604 with each share carrying a right to one vote. The total number of ordinary Shares is inclusive of any options exercised to date.

There are no shares held in treasury.

The total number of voting rights in Hasgrove PLC is therefore 24,135,604.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Hasgrove PLC, under the Disclosure and Transparency Rules.

31 January 2012

ENQUIRIES

   Hasgrove PLC                Tel: 0161 242 5650 
   Steve Collins                  Group Finance Director 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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