RNS Number:6176R
Genosis PLC
04 April 2008


For Immediate Release                                               4 April 2008



                            Genosis plc ("Genosis")

                             Rule 2.10 Announcement


In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Genosis
plc confirms that, as at the close of business on 3 April 2008, it has
33,339,071 ordinary shares of 10 pence each ("Ordinary Shares") in issue and has
outstanding 1,471,405 options to acquire Ordinary Shares. The International
Securities Identification Number for the ordinary shares is GB00B0NVFD79.


4 April 2008


Enquiries:


Genosis plc Tel: +44 (0) 1483 774 050
Jonathan Pockson, Chief Financial Officer


Evolution Securities Tel: +44 (0) 20 7071 4300
Tim Worlledge/Bobbie Hilliam


Buchanan Communications Tel: +44 (0) 20 7466 5000
Lisa Baderoon/Rebecca Skye Dietrich


Dealing Disclosure Requirements


Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the
'Code'), if any person is, or becomes, 'interested' (directly or indirectly) in
1% or more of any class of 'relevant securities' of Genosis, all 'dealings' in
any 'relevant securities' of that company (including by means of an option in
respect of, or a derivative referenced to, any such 'relevant securities') must
be publicly disclosed by no later than 3.30pm (London time) on the London
business day following the date of the relevant transaction. This requirement
will continue until the date on which an offer becomes, or is declared,
unconditional as to acceptances, lapses or is otherwise withdrawn or on which
the 'offer period' otherwise ends. If two or more persons act together pursuant
to an agreement or understanding, whether formal or informal, to acquire an
'interest' in 'relevant securities' of Genosis, they will be deemed to be a
single person for the purpose of Rule 8.3.


Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant
securities' of Genosis by Genosis, or by any of their respective 'associates',
must be disclosed by no later than 12.00 noon (London time) on the London
business day following the date of the relevant transaction.


A disclosure table, giving details of the companies in whose 'relevant
securities' 'dealings' should be disclosed, and the number of such securities in
issue, can be found on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.


'Interests in securities' arise, in summary, when a person has a long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an 'interest' by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.


Terms in quotation marks are defined in the Code, which can also be found on the
Panel's website. If you are in any doubt as to whether or not you are required
to disclose a 'dealing' under Rule 8, you should consult the Panel.



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

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