Over-allotment Option

Dawnay, Day Sirius 09 May 2007 THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE IN, OR INTO, DIRECTLY OR INDIRECTLY, THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN. DAWNAY, DAY SIRIUS LIMITED ANNOUNCEMENT OF EXERCISE OF OVER-ALLOTMENT OPTION Dawnay, Day Sirius Limited (the 'Company'), today announces that, in connection with the initial public offering of the Company completed on 4 May 2007 (the 'Offer'), JPMorgan Cazenove Limited, as stabilising manager, has today given notice to exercise the over-allotment option in respect of 27,800,000 ordinary shares of the Company. The €27.1 million net proceeds arising from the exercise of the over-allotment arrangements will be received by the Company. Following the issue of the ordinary shares pursuant to the exercise of the over-allotment option, there will be 327.8 million ordinary shares of the Company in issue, of which 27.8 million will be held by Staracre Limited (a company owned as to 50% by Marba Investments and as to 50% by Frank and Kevin Oppenheim). Application has been made for the 27,800,000 ordinary shares to be issued pursuant to the over-allotment option to be admitted to trading on AIM. Further Enquiries Sirius Facilities Group Kevin Oppenheim 020 7861 0550 www.dawnaydaysirius.com Alistair Marks JPMorgan Cazenove Robert Fowlds 020 7588 2828 Bronson Albery Cardew Group Tim Robertson 020 7930 0777 M: 07900 927 650 Shan Shan Willenbrock Catherine Maitland These materials are not for publication or distribution, directly or indirectly, in, into or from the United States of America, Canada, Australia or Japan. These materials do not constitute or form part of any offer or invitation to sell or issue or any solicitation of any offer to purchase or subscribe for any securities in any jurisdiction, nor shall it (or any part of it) or the fact of its distribution form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment therefor. The shares mentioned herein have not been, and will not be, registered under the US Securities Act of 1933 (the 'Securities Act'), and may not be offered or sold in the United States except pursuant to an exemption from the registration requirements of the Securities Act. No public offer of the shares is being made in the United States and the information contained herein does not constitute an offering or securities for sale in the United States, Canada, Australia or Japan. No money, securities or other consideration is being solicited and, if sent in response to the information contained herein, will not be accepted. This information is provided by RNS The company news service from the London Stock Exchange
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