Issue of Equity

Premier Management Holdings PLC 04 February 2008 Premier Management Holdings plc (the 'Company') Issue of Equity The directors announce that at a board meeting held on 1 February 2008, a total of 2,000,000 new ordinary shares of 1p each, representing approximately 1.9 per cent. of the enlarged issue share capital of the Company following the conversion, were allotted to Chiddingfold Investment Limited following the receipt of a Conversion Notice for convertible loan notes with a value of £10,000. Application has been made to the London Stock Exchange for admission of the new ordinary shares to trading on AIM with admission expected to occur as soon as it is reasonably practicable. Further enquiries: Barry Gold (Premier Management) - 07768 948 928 Richard Evans (Brewin Dolphin) - 0845 270 8602 Ends This information is provided by RNS The company news service from the London Stock Exchange
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