12 January 2010
St. Helen's Capital plc
("St Helen's Capital" or the "Company")
Application for New Ordinary Shares
Further to the Annual General Meeting announcement made by St Helen's Capital on 17 December 2009, the Company has made an application for 4,696,304 new Ordinary Shares of 5 pence each (the "Ordinary Shares") to be admitted to trading on AIM with effect from 15 January 2010 ("Admission"). The new Ordinary Shares have been issued to complete the acquisition of Marechale Capital Limited and have been allotted to Patrick Booth-Clibborn, following which Mr Booth Clibborn is now interested in 4,696,304 Ordinary Shares, representing 9.9 per cent. of the issued share capital of the Company as enlarged by such issue.
Following admission, the total number of Ordinary Shares in issue is 47,437,410.
For further information contact:
St Helen's Capital
Mark Warde-Norbury/ Patrick Booth-Clibborn Tel: +44 (0)20 7628 5582
Strand Hanson Limited
James Harris/ James Spinney Tel: +44 (0)20 7409 3494