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Smallbone plc ('Smallbone' or the 'Company')

Additional Listing, Directors' Shareholdings & TVR

Pursuant to the Company's Share Incentive Plan, application has been made to AIM for admission of 39,444 Ordinary Shares of 5p each in the Company ('Ordinary Shares') to trading.

Charles Smallbone and Gordon Montgomery, both directors of the Company, as trustees of the Plan, became the non-beneficial owners of 37,135 of the new Ordinary Shares. The beneficial ownership of the new Ordinary Shares awarded under the Plan will pass to the employees on their request subject to their continued employment.

Sally Wilkinson, a Director of the Company, has also personally participated in the Plan receiving 684 new Ordinary Shares. 

As a consequence of this issue, Charles Smallbone, Gordon Montgomery, and Sally Willkinson have the following interests in the Company;

	Beneficial Interest	% of Issued Share Capital	Non-Beneficial Interest	% Issued Share Capital
Charles Smallbone	8,440,553	37.2%	183,655	0.8%
Gordon Mongomery	22,308	0.1%	181,347	0.8%
Sally Wilkinson	14,801	0.1%	-	-

Application has been made for the new Ordinary Shares to be admitted to trading on the AIM Market of the London Stock Exchange.  This is expected to be on 12 August 2008.

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, following the admission to trading of the new Ordinary Shares, the total number of ordinary shares of 5p of the Company in issue will be 22,745,557 with each share holding one voting right.

Enquiries

Gordon Montgomery, Smallbone plc    01380 729090

 

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