STOCK EXCHANGE ANNOUNCEMENT

1 October 2009

Hurlingham PLC (the 'Company') 

Update

Ahead of the cancellation of the ordinary shares in Hurlingham plc from trading on AIM, which is scheduled to take effect at 7.00am on Friday 2 October 2009, the Board of Hurlingham plc wishes to inform shareholders that it is in discussions regarding a significant acquisition. If the discussions are completed successfully, the Company will publish an admission document, seek shareholders' approval for the acquisition and seek to admit the shares of the enlarged group to trading on AIM.  The Board will advise shareholders further of the outcome of these discussions when they have been concluded either way, and also in the financial statements of the Company for the year ended 30 September 2009.

Enquiries: - 

Hurlingham PLC  Tel: 020 7706 2121

Andrew Blurton, Chairman

Arbuthnot Securities Ltd

Tom Griffiths/Antonio Bossi Tel: 020 7012 2000

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