GDYO Gibbs & Dandy

RNS Number:9988W
Gibbs & Dandy PLC
26 March 2004



Gibbs and Dandy PLC (the "Company")

On 8 March 2004, the Company announced its intention to undertake, inter alia, a
bonus issue of 1,799,910 new ordinary shares of 10 pence each in the capital of
the Company to holders of existing ordinary shares and the proposed
enfranchisement of the non-voting 'A' ordinary shares.

At the same time as seeking shareholders authority for, inter alia, the
proposals set out above, the Company is also seeking a general authority to make
market purchases of up to 1,507,850 ordinary shares of 10 pence each in the
capital of the Company, representing approximately 14.9 per cent of the
Company's enlarged issued share capital.

The listing particularsrelating to the proposals set out above, containing
notices convening general meetings of the Company to be held on 19 April 2004,
have today been posted to the Company's shareholders.

The listing particulars will shortly be available for inspection at the UKLA's
Document Viewing facility, which is situated at: Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14 5HS (tel no: 020 7676 1000)
during normal business hours on any weekday (public holidays excepted).

End



                      This information is provided by RNS
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