ETE Euro.Telecom

RNS Number:5394D
Alternative Investment Market
14 May 2001


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

COMPANY NAME: European Telecom plc

COUNTRY OF INCORPORATION: England

COMPANY BUSINESS: Value-added distribution of cellular products and business
solutions for the telecommunications industry

DETAILS OF SECURITIES TO BE ADMITTED (ie, where known, number of shares,
nominal value and issue price): Ordinary Shares of 5p each; Number of shares
39,252,385

CAPITAL TO BE RAISED ON ADMISSION: No new shares to be issued

FULL NAMES AND FUNCTIONS OF DIRECTORS, INCLUDING SHADOW AND PROPOSED DIRECTORS:
Warren Hardy (Executive Chairman); David McKinney (Group Managing Director);
Donald Gunn (Group Finance Director); Mark Jenkins (Group Operations Director);
Lord Lang of Monkton (Non-executive Deputy Chairman); Edmund Bruegger
(Non-Executive Director); Mike McTighe (Non Executive Director); Leigh Collins
(Non-Executive Director)

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A
PERCENTAGE OF THE ISSUED SHARE CAPITAL: Warren Hardy (38.6%); M&G Investment
Management - Prudential Life Assurance with profits fund (8.59%); Northern
Trust Co clients- Shropshire County pension plan (6.35%);

NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH RULE 16.8
(f)/Schedule 2 paragraph g: None

NAME AND ADDRESS OF NOMINATED ADVISER: KPMG Corporate Finance, 8 Salisbury
Square, London EC4Y 8BB

NAME AND ADDRESS OF NOMINATED BROKER: Collins Stewart, 9th Floor, Wood Street,
London EC2V 7QR

LOCATION OF ADDRESS AT WHICH ADMISSION DOCUMENT IS AVAILABLE AT TIME OF
ADMISSION WHICH ALONE CONTAINS FULL DETAILS OF THE COMPANY AND OF ITS
SECURITIES: Not applicable - transferring from the Official List to AIM

DATE OF NOTIFICATION: 14 May 2001

NEW/ UPDATE: New

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