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RNS Number : 7568P

Hasgrove PLC

29 October 2012

Hasgrove plc

("Hasgrove" or the "Company")

Option Exercise and Share Buyback

Hasgrove announces that on 26 October 2012, an ex-employee informed the Company that he had on the same date exercised options over 20,000 ordinary shares of 10p each ("Shares") at a price of 10p per Share.

Application has been made to the London Stock Exchange Plc for the admission of the 20,000 new Shares ("New Shares") to trading on AIM. Dealings in the New Shares are expected to commence on 1 November 2012. Following the issue of the New Shares there will be 23,525,372 Shares in issue.

Hasgrove also announces that, on the same date, it purchased 36,000 Shares for cancellation at a price of 49.0p per Share.

The number of Shares purchased represents 0.15% of the voting rights attributable to the total Shares in issue prior to such purchase.

Following the cancellation of these Shares and the issue of the New Shares, the Company will have 23,489,372 Shares in issue. The Company has no shares held in treasury and therefore the total number of voting rights in the Company is 23,489,372 Shares.

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, the Company, under the FSA's Disclosure and Transparency Rules.

 
Hasgrove plc 
Paul Sanders, Group Chief Executive   0161 242 5650 
Stephen Collins, Group Finance 
 Director 
 
 
  Peel Hunt LLP 
Richard Kauffer/Daniel Harris         020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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