RNS Number:6139T
AIM
23 December 2003


          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: Amberley Group PLC

COMPANY ADDRESS: Victoria Square House, Victoria Square, Birmingham

COMPANY POSTCODE: B2 4DL

COUNTRY OF INCORPORATION: England and Wales

COMPANY BUSINESS: Property investment

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price):
23,461,439 Ordinary shares of 2.5p each

CAPITAL TO BE RAISED ON ADMISSION: nil

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:


Roger Barrett Fletcher - Non Executive Chairman

Alan Sime - Finance Director

William Jessup - Non Executive Director


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


J O Hambro Capital Management Limited
and Oryx International Growth Fund Limited          14.92% after Admission

Deutsche Asset Management                            9.13% after Admission

FowardIssue                                          7.49% after Admission

Totalassist                                          7.49  after Admission

Schroder Investment Management                       4.60% after Admission


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

ANTICIPATED ACCOUNTING REFERENCE DATE:
30 April


EXPECTED ADMISSION DATE:
16 January 2004

NAME AND ADDRESS OF NOMINATED ADVISER:
Arbuthnot Securities Limited
One Victoria Square
Birmingham  B1 1BD


NAME AND ADDRESS OF BROKER:
Arbuthnot Securities Limited
One Victoria Square
Birmingham  B1 1BD


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:
No AIM Admission Document - Company moving from Official List

DATE OF NOTIFICATION:
12 December 2003

NEW/ UPDATE (see note):
New

QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:
UKLA Official List


THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:
July 1995


CONFIRMATION, FOLLOWING DUE AND CAREFUL ENQUIRY, THAT THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY
REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:
The Company confirms, following due and careful enquiry, that it has complied with the legal and regulatory
requirements associated with the Official List.


AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER THE
LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:
Arbuthnot Securities Limited, One Victoria Square, Birmingham  B1 1BD


DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS
OF ITS INVESTMENT STRATEGY:
The realisation of its existing property interests and the return of the resulting cash to shareholders.
A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED
SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:
None


A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORKING CAPITAL AVAILABLE TO
IT OR ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:
The Directors of Amberley Group Plc have no reason to believe that the working capital avaialble to it or its
group will be insufficient for at least 12 months from the date of its admission.


DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:
N/A

A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:
The Company's securities are settled within CREST.


A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:
www.arbuthnot.co.uk/amberley/mem&arts.pdf

www.arbuthnot.co.uk/amberley/newsarts.pdf

INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:
None


A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A
FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION.  THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK
OR US GAAP OR INTERNATIONAL ACCOUNTING STANDARDS.
www.arbuthnot.co.uk/amberley/2002accounts.pdf

www.arbuthnot.co.uk/amberley/2002interims.pdf






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

AIMNKNKQNBDDDBB