BGHL Interim financial report

Boussard & Gavaudan Holding Limited : Semi Annuel Accounts


The board of Directors of Boussard & Gavaudan Holding Limited met  on
26 August 2009  to approve  the semi-annual  accounts as  at 30  June
2009. These  accounts are  available on  the website  of the  company
(www.bgholdingltd.com) and  the  registered office  of  the  company,
Trafalgar Court, Admiral Park, St.  Peter port, Guernsey GY1 2JA.  In
addition, copies  of  the  semi-annual accounts  are  available  upon
request free  of charge  at the  address of  the dutch  paying  agent
Kempen &Co  N.V,  Beethovenstraat  300, 1077  WZ  Amsterdam,  PO  Box
75666,1070 AR, Amsterdam, The Netherlands.

26 August 2009




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