Blocklisting Review

EcoSecurities Group plc Blocklisting Review EcoSecurities Group plc announces the following details, pursuant to Rule 29 of the AIM Rules for Companies, in relation to the allotment of shares pursuant to exercise of Stock Options covered under a block admission : +-------------------------------------------------------------------+ | Name of the Company | EcoSecurities Group PLC | |-----------------------------------+-------------------------------| | Name of the Scheme | Company's 2003 Share Option | | | Plan | | | Company's 2005 Share Option | | | Plan | |-----------------------------------+-------------------------------| | Period of the return | From 01 January 2009 to 30 | | | June 2009 | |-----------------------------------+-------------------------------| | Number and Class of Securities | 2003 Share Option Plan : | | not issued under the Scheme at | 2,442,708 Ordinary Shares | | the beginning of the period | 2005 Share Option Plan : | | | 2,469,354 Ordinary Shares | |-----------------------------------+-------------------------------| | Number of Securities issued under | 2003 Share Option Plan : | | the scheme during the period | 185,000 Ordinary Shares | | | 2005 Share Option Plan: | | | 10,000 Ordinary Shares | |-----------------------------------+-------------------------------| | Balance under the scheme of | 2003 Share Option Plan : | | securities not yet issued at the | 2,257,708 Ordinary Shares | | end of the period | 2005 Share Option Plan : | | | 2,459,354 Ordinary Shares | |-----------------------------------+-------------------------------| | Number and class of securities | 2,000,000 Ordinary Shares of | | originally admitted and the date | EUR0.0025 each | | of admission | | | | 1,400,000 shares under the | | | Company's 2003 Share Option | | | Plan | | | 600,000 shares under the | | | Company's 2005 Share Option | | | Plan | | | | | | Date of Admission : 19 | | | January 2006 | | | | | | 6,285,236 Ordinary Shares of | | | EUR0.0025 each | | | 3,816,692 shares under the | | | Company's 2003 Share Option | | | Plan | | | 2,468,544 shares under the | | | Company's 2005 Share Option | | | Plan | | | | | | Date of Admission : 14 | | | September 2006 | |-----------------------------------+-------------------------------| | A contact name and telephone | P J Browne, Company Secretary | | number | Tel. No. : +353 (0)1 6139814 | +-------------------------------------------------------------------+ - ENDS - For further information, please contact: EcoSecurities Group plc +353 (0)1 613 9814 PJ Browne RBS Hoare Govett +44 (0) 20 7678 8000 Justin Jones Hugo Fisher Citigate Dewe Rogerson +44 (0) 20 7638 9571 Kevin Smith Ged Brumby In accordance with AIM Rule 20, the Company confirms that its Annual Report and Accounts for the year ended 31 December 2008 were sent to shareholders and electronic copies are available on the Company's website www.ecosecurities.com under the Investor Relations section. Physical copies of the same are available at the Company's Registered Office at 40 Dawson Street, Dublin 2, Ireland. The Directors of the Company accept responsibility for the information contained in this announcement. To the best knowledge and belief of the directors of the Company (who have taken all reasonable care to ensure that such is the case), the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. RBS Hoare Govett Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for EcoSecurities and no one else in connection with this matter and will not be responsible to anyone other than EcoSecurities for providing the protections afforded to clients of RBS Hoare Govett Limited nor for providing advice in relation to this matter, the content of this announcement or any matter referred to herein. Under the provisions of Rule 8.3 of the Irish Takeover Panel Act 1997, Takeover Rules, 2007 (the "Rules"), if any person (other than a "recognised market-maker") owns or controls 1% or more of any class of "relevant securities" of the Company (excluding for this purpose options or derivatives), all dealings in any "relevant securities" of the Company (including by means of an option in respect of, or a derivative referenced to, any such class of "relevant securities") must be publicly disclosed by written notice to the AIM market of the London Stock Exchange and the Irish Takeover Panel, including the details set out in Rule 8.6 of the Rules, by no later than 12.00 noon (London / Dublin time) on the London / Dublin business day following the date of the relevant transaction. This requirement will continue until the date on which the offer becomes, or is declared, unconditional as to acceptances, lapses or is otherwise withdrawn or on which the "offer period" otherwise ends. If two or more persons "act in concert", to acquire or control "relevant securities" of the Company, they will be deemed to be a single person for the purpose of Rule 8.3. Under the provisions of Rule 8.1 of the Rules, all dealings in "relevant securities" of the Company by the offeror or the Company, or by any of their respective "associates", must be disclosed by no later than 12.00 noon (London / Dublin time) on the London / Dublin business day following the date of the relevant transaction. A disclosure table, giving details of the companies in whose "relevant securities" "dealings" should be disclosed, and the number of such securities in issue, can be found on the Irish Takeover Panel's website at www.irishtakeoverpanel.ie. The Irish Takeover Panel also provides an appropriate form for any disclosures under Rules 8.1 or 8.3. Terms in quotation marks are defined in the Rules, which can also be found on the Irish Takeover Panel's website. If you are in any doubt as to whether or not you are required to make a disclosure under Rule 8, you should consult the Irish Takeover Panel.
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