RFI Reflex Grp

RNS Number:0239J
Alternative Investment Market
24 August 2001


ANNOUNCEMENT TO BE MADE BY PROSPECTIVE AIM COMPANY AT LEAST 10 BUSINESS DAYS
PRIOR TO ADMISSION

COMPANY NAME:
Reflex Group plc

COMPANY ADDRESS:
19 Elgin Road, Ballsbridge, Dublin 4, Ireland.

COMPANY POSTCODE:

COUNTRY OF INCORPORATION:
Ireland

COMPANY BUSINESS:
Operation of Fitness and Leisure Facilities

DETAILS OF SECURITIES TO BE ADMITTED (ie, where known, number of shares,
nominal value and issue price):
130,261,771 Ordinary Shares of Euro0.06 each

CAPITAL TO BE RAISED ON ADMISSION:
Nil

FULL NAMES AND FUNCTIONS OF DIRECTORS, INCLUDING SHADOW AND PROPOSED DIRECTORS:
Martin Anthony Kilduff - Chairman

Paul Edward May - chief executive

Ian Salkeld - finance director

Peter Young Thoms - non-executive director

Joseph Anthony Walsh - non-executive director

Philip Daw - non-executive director

Luke Johnson - 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:
After Admission:

Howard Landon 14.51%

Martin Anthony Kilduff 11.70%

Luke Johnson 9.73%

Paul May 6.50%

Philip Daw 5.50%

Ian Salkeld 5.18%

Gordon McClure 5.24%

Douglas Johnson 4.95%

Terry and Gillian Norris 4.56%

Beverley Ripley 4.44%

Nicholas and Jacqueline Cornwell 4.40%

DCC plc 3.62%

NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (G).
Not Applicable

ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December

NAME AND ADDRESS OF NOMINATED ADVISER:
J&E Davy t/a Davy Stockbrokers, Davy House, 49 Dawson Street, Dublin 2, Ireland

NAME AND ADDRESS OF NOMINATED BROKER:
J&E Davy t/a Davy Stockbrokers, Davy House, 49 Dawson Street, Dublin 2, Ireland

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.
McCann FitzGerald, 2 Harbourmaster Place, International Financial Services
Centre, Dublin 1, Ireland.

Macfarlanes, 10 Norwich Street, London EC4A 1BD, United Kingdom.

DATE OF NOTIFICATION:
24 August 2001

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