Circular to Shareholders

Sirdar PLC
14 October 2005


Sirdar PLC
14 October 2005

Posting of Circular to Shareholders

The Board announces that a circular convening an Extraordinary General Meeting
to approve the Company's proposal to cancel the listing of the Ordinary Shares
on the Official List and the admission of the Ordinary Shares to trading on AIM
was posted to shareholders on Friday 14 October 2005.

The key dates are as follows:

Extraordinary General Meeting               2.30 p.m. on Tuesday 8 November 2005
Final day of dealing on Official List                    Tuesday 6 December 2005
Admission to and first day of dealing on AIM           Wednesday 7 December 2005

Copies of the circular have been sent to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Enquiries:

Sirdar PLC                                                     01924 371 501

Duncan Verity Group Chief Executive
Kevin Henry Group Finance Director
Ian Stead Company Secretary

Brewin Dolphin Securities Ltd                                  0845 270 8610
Andrew Kitchingman


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