Statement re possible offer

Camellia PLC 07 June 2005 FOR IMMEDIATE RELEASE 7 June 2005 Camellia Plc ('Camellia') Linton Park Plc ('Linton Park') Statement re possible offer Rules 2.4 and 2.10 announcements The Boards of Camellia and Linton Park announce that they are in preliminary discussions regarding a possible merger of the two companies. It is currently intended that this merger would be effected by Camellia acquiring the remaining approximately 20.87% of the issued share capital of Linton Park not already owned by Lawrie Group Plc, a subsidiary of Camellia, on the basis of 1 Camellia share plus £8 in cash for every 16 Linton Park shares and would be implemented through a scheme of arrangement under section 425 of the Companies Act 1985. Discussions are at an early stage and may or may not lead to an offer being made. It is anticipated that any formal offer made as a result of these discussions will be put to shareholders at the time of the interim announcement in the autumn. Shareholders need take no action now and a further announcement will be made in due course. Dealing disclosure requirements Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the 'City Code'), any person who, alone or acting together with any other person(s) pursuant to an agreement or understanding (whether formal or informal) to acquire or control relevant securities of Linton Park or Camellia, owns or controls, or becomes the owner or controller, directly or indirectly, of one per cent. or more of any class of securities of Linton Park or Camellia is required to disclose, by not later than 12.00 noon (London time) on the London business day following the date of the relevant transaction, dealings in such securities of that company (or in any option in respect of, or derivative referenced to, any such securities) during the period to the date on which the offer becomes or is declared unconditional as to acceptances or lapses or is otherwise withdrawn. Under the provisions of Rule 8.1 of the City Code, all dealings in relevant securities of Linton Park or Camellia by any potential offeror or Camellia or Linton Park, or by any of their respective 'associates' (within the meaning of the City Code) must also be disclosed. If you are in any doubt as to the application of Rule 8 to you, please contact an independent financial adviser authorised under the Financial Services and Markets Act 2000, consult the Panel's website at www.thetakeoverpanel.org.uk or contact the Panel on the telephone number +44 7638 0129; fax +44 20 7236 7013. Disclosure in accordance with Rule 2.10 of the City Code Camellia currently has 2,595,000 ordinary shares of 10p each in issue. The International Securities Identification Number (ISIN) for the ordinary shares is GB0001667087. Linton Park currently has 19,038,167 ordinary shares of 50p each in issue. The International Securities Identification Number (ISIN) for the ordinary shares is GB0003015210. Enquiries Camellia 01622 746655 Malcolm Perkins Linton Park 01622 746655 Tom Lupton KPMG Corporate Finance 020 7311 1000 Tom Franks Susan Walker Teather & Greenwood 020 7426 9000 Jeff Keating John Drage KPMG Corporate Finance is acting for Camellia in connection with the matters referred to above and no one else and will not be responsible to anyone other than Camellia for providing the protections offered to clients of KPMG Corporate Finance nor for providing advice in relation to the matters referred to above. Teather & Greenwood Limited is acting for Linton Park in connection with the matters referred to above and no one else and will not be responsible to anyone other than Linton Park for providing the protections offered to clients of Teather & Greenwood Limited nor for providing advice in relation to the matters referred to above. ENDS This information is provided by RNS The company news service from the London Stock Exchange

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Camellia (CAM)
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