HRD Hardy Amies

    RNS Number : 8880Z
  Hardy Amies PLC
  25 July 2008
   


    Hardy Amies plc ('the Company')

    Exercise of Options and TVR Update

    Hardy Amies plc announces that The Morris Shoes Retirement Pension Fund of which Peter Philips, Non-Executive Director, is the sole
beneficiary has exercised options over 1,000,000 ordinary shares of 1p at a price of 2.89p per share.

    Mr Philips is now interested in a total of 2,750,000 ordinary shares representing 1.30% of the issued share capital. The total number of
shares in issue following this exercise of options is 211,491,085.

    Application will be made for the 1,000,000 new ordinary shares to be admitted to trading on AIM with admission expected to take place on
4 August 2008.

    The figure of 211,491,085 ordinary shares 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

    Enquiries:

 Andrew Manders - Hardy Amies                020 7734 2436
 Guy Peters - Shore Capital & Corporate Ltd  020 7408 4090


This information is provided by RNS
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