Holding in Company-Replace

Vertu Motors PLC 23 January 2008 The following replaces the Holding(s) in Company announcement released 23 January 2008 at 11:32 under RNS number 3634M. The announcement referred to Mr Smiley in error. The full correct version of the announcement appears below. Vertu Motors plc (the 'Company') 23 January 2008 Holding in Company The Company was yesterday notified that John Tustain, a former director of Bristol Street Motors Limited ('Bristol Street'), was allotted 314,165 Shares of 10 pence each ('Ordinary Shares') in the Company. Mr Tustain was allotted the shares on 21 December 2007 as part of the deferred consideration for the acquisition of Bristol Street in March 2007. As a result, Mr Tustain now holds 2,827,485 Ordinary Shares, representing 3.1% of the issued share capital of the Company. The percentage calculation is based on 91,943,971 Ordinary Shares, which is the total issued share capital of the Company, with voting rights. ENDS This information is provided by RNS The company news service from the London Stock Exchange

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Vertu Motors (VTU)
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