Statement re Possible Offer

RNS Number : 6006E

Marwyn Value Investors Limited

08 April 2011

Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.

8 April 2011

Marwyn Value Investors Limited

("MVI" or the "Company")

Statement regarding potential offer for the Company

The board of MVI confirms that it has received a proposal from the board of Marwyn Management Partners plc ("MMP") in connection with a possible offer being made by MMP for the entire issued ordinary share capital of MVI (but the proposal does not currently include an offer for the B shares or exchange shares). The offer consideration for MVI would be new MMP shares which would value the MVI ordinary shares at their net asset value and might include partial cash and loan note alternatives at a discount to such net asset value. In connection with the cash element of the MVI offer, MMP has stated that it would intend to conduct an equity placing.

There can be no certainty that an offer from MMP will be forthcoming. A further announcement will be made in due course when appropriate.

Ends

For more information please contact:

Enquiries:

Independent Non-executive Director

Michael Price

01534 481 726

Cenkos Securities plc

Stephen Keys/Max Hartley

020 7397 8900