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RNS Number : 1230M

Pochin's PLC

11 July 2014

Not for release, publication or distribution, in whole or in part, directly or indirectly, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.

Pochin's PLC ("Pochin's" or the "Company")

Intended Delisting and Cancellation of Securities from the London Stock Exchange

The Company announces that applications have been made to the UK Listing Authority for the cancellation of the listing of the Company's ordinary shares of 25 pence each (ISIN GB000692601) ("Ordinary Shares") on the Official List of the UK Listing Authority and to the London Stock Exchange plc ("LSE") for the cancellation of the admission to trading of the Ordinary Shares on the Main Market of the LSE.

The Company is de-listing as a result of the Offer by Middlewich Limited ("Middlewich") for the Company having been declared unconditional in all respects on 10 July 2014.

As Middlewich has, by virtue of acceptances of the Offer, acquired Pochin's shares carrying over 75 per cent. of the voting rights of Pochin's, the 20 Business Days' notice period for the cancellation of the listing, and for the cancellation of the admission to trading, of the Ordinary Shares has commenced. The last day of dealings in the Ordinary Shares on the LSE is expected to be 7 August 2014. The cancellation of the listing and of trading on the LSE of the Ordinary Shares is expected to take effect at or about 8.00 a.m. on 8 August 2014.

Contact:

Pochin's PLC

   Richard Fildes, Chairman                                    01606 833 333

Nigel Rawlings, Finance Director

SPARK Advisory Partners Limited

   Sean Wyndham-Quin                                         0113 370 8975 
   Miriam Greenwood                                             0203 368 3553 
   Mark Brady                                                       0113 370 8971

SPARK Advisory Partners Limited, which is regulated in the United Kingdom by The Financial Conduct Authority, is acting for the Company in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to customers of SPARK Advisory Partners Limited or for providing advice in relation to the matters described in this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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