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22 July 2008 

 

  

Instore plc (the 'Company') 

 

 

Amendment to the shareholder circular (the 'Circular') containing the response to the offer (the 'Offer') by Seaham Investments Limited ('Seaham Investments') 

 

 

Further to the announcement made by Seaham Investments on 15 July 2008 that the Offer is now unconditional as to acceptances, the board of directors of the Company inform the Company's shareholders (the 'Shareholders') that Shareholders who have already accepted the Offer do not have the right to withdraw their acceptances.

John Jackson and John Richards, together the Independent Directors of Instore (the 'Independent Directors'), wish to emphasise, however, that this does not change in any way their recommendation contained within the Circular, namely, that they recommend to Shareholders not to accept the Offer and to take no action in respect of their shareholdings.

 

 

For further information please contact: 

 

 

John Jackson                                 020 7831 5775 

Instore plc 

 

 

Michael Meade / Oliver Cardigan      020 7260 1000 

Numis Securities Limited 

 

 

The Independent Directors accept responsibility for the information contained in this announcement and to the best of the knowledge and belief of the Independent Directors (who have taken all reasonable care to ensure that such is the case) the information contained in this document is in accordance with the facts and  does not omit anything likely to affect the import of such information. 

 

 

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