H.R. Owen Plc : Additional Listing

8 October 2013

On 23 September 2013, Berjaya Philippines Inc. ("Berjaya") declared its offer for the Company unconditional in all respects. Following this announcement, awards to certain Directors and employees of the H.R. Owen Group under the H.R. Owen 2012 Long Term Incentive Plan ("LTIP") have vested.
Details of the shares vesting under the LTIP by directors of the Company are set out below:

Both Joe Doyle and Mike Warren intend to accept the offer by Berjaya is respect of all of the shares issued to them, as they have already done so in respect of all of the shares already held by them.
In total, 904,225 shares have vested under the LTIP. In relation to this, a listing application will be made for 904, 225 ordinary shares of 50p each ("Ordinary Shares") in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued Ordinary Shares of the Company save that they will not receive the interim dividend that is due to be paid to shareholders on 25 October 2013 to shareholders that were on the register at the close of business on 27th September 2013.
The Company advises that following the above issue of Ordinary Shares, its issued share capital now comprises 24,515,967 Ordinary Shares. The Company has no shares held in treasury.
This notification is made in accordance with DTR 3.1.4R(1)(a).

Joe Doyle, Mike Warren

Marc Milmo, Carl Holmes

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