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Friday 07 April, 2006

AIM

Sch 1 Update - Maypole Group

AIM
07 April 2006


       ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN 
                         ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME: Maypole Group Plc (formerly A J Leisure Holdings Plc)

COMPANY ADDRESS:

Donington Business Centre

The Old Vicarage

Market Place

Castle Donington

Derbyshire

COMPANY POSTCODE: DE74 2JB

COUNTRY OF INCORPORATION: England & Wales

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J)
OF THE AIM RULES:

The Company was founded in November 2003 in order to acquire a number of
countryside hotels with restaurants/bars across the UK.  It currently owns and
operates three hotels: one in Oxfordshire and two in Norfolk

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,
nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares): 87,719,058 Ordinary 0.3p Shares

CAPITAL TO BE RAISED ON ADMISSION: Nil

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:

Simon Bentley, Non-Executive Chairman

Alastair McEwen, Chief Executive Officer

Tristan McEwen, Managing Director

Mike Butcher, Financial Director

Charles Coker, Non-Executive Director

Nigel Berger, Non-Executive Director



PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A 
PERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE AND AFTER ADMISSION: 
(before%/after%)

Simon Bentley  - 5.85%/5.44%

Alastair McEwen - 4.98%/4.62%

Addworth plc - 7.36%/6.84%

Jonathan Faith - 3.68%/3.42%

Raven Nominees - 11.97%/11.12%

William Donald John Winnall - 9.21%/8.55%

Malcolm Dalgleish - 7.22%/6.71%



NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 
2, PARAGRAPH (H) OF THE AIM RULES:
None

ANTICIPATED ACCOUNTING REFERENCE DATE: 31 December

EXPECTED ADMISSION DATE: 13 April 2006

NAME AND ADDRESS OF NOMINATED ADVISER:

ARM Corporate Finance Limited
12 Pepper Street
London E14 9RP

NAME AND ADDRESS OF BROKER:

Lewis Charles Securities Limited
4-7 Chiswell Street
London EC1Y 4UP

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE
AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE
APPLICANT AND THE ADMISSION OF ITS SECURITIES:

ARM Corporate Finance Limited
12 Pepper Street
London E14 9RP

DATE OF NOTIFICATION: 7 April 2006

NEW/ UPDATE (see note): Update




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