Sch 1 Update-TottenhamHotspur

AIM 22 January 2004 ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME: Tottenham Hotspur plc COMPANY ADDRESS: Bill Nicholson Way 748 High Road Tottenham London COMPANY POSTCODE: N17 0AP COUNTRY OF INCORPORATION: England and Wales COMPANY BUSINESS: The Company's principal activity is the operation of a professional football club and other related commercial activities. DETAILS OF SECURITIES TO BE ADMITTED 102,041,520 ordinary shares of 5p each; and 60,000 convertible redeemable preference shares of £78.10 each CAPITAL TO BE RAISED ON ADMISSION: £15,000,000 (from issue of 60,000 convertible redeemable preference shares) FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Daniel Levy, Executive Chairman David Buchler, Non-executive Vice Chairman David Pleat, Director of Football Matthew Collecott, Finance Director Paul Kemsley, Executive Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL AFTER ADMISSION: Ordinary shares: ENIC Sports Limited - 29.8% Amshold Limited - 13.1% Hodram Inc - 9.0% Convertible redeemable preference shares To be confirmed following closing of share offers NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES. None ACCOUNTING REFERENCE DATE: 30 June EXPECTED ADMISSION DATE: 23 January 2004 NAME AND ADDRESS OF NOMINATED ADVISER: Seymour Pierce Limited, Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL NAME AND ADDRESS OF BROKER: Seymour Pierce Limited, Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL DETAILS OF WHERE THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM: The Admission Document containing full details about the applicant and the admission of its securities will be available from Seymour Pierce Limited, Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL. DATE OF NOTIFICATION: 29 December 2003 NEW/ UPDATE (see note): Update This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings