OPS Optimisa

RNS Number:0309L
AIM
13 April 2005


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

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:
Optimisa Plc

COMPANY ADDRESS:
Roxburghe House, 273 - 287 Regent Street, London

COMPANY POSTCODE:
W1B 2HA

COUNTRY OF INCORPORATION:
United Kingdom

COMPANY BUSINESS:
Strategic marketing consultancy

DETAILS OF SECURITIES TO BE ADMITTED :
607,433 Ordinary Shares of 150p each

CAPITAL TO BE RAISED ON ADMISSION:
none

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Ronald Frederick Littleboy (Chairman)

Simon James Dannatt (Chief Executive)

David Barr Rankin (Finance Director)

Jonathan David Hammond Waters (Operations Director)

Dennis John Lloyd King (Non-executive Director)

Bharat Amin (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:
Name                                                                    Number of       Percentage of
                                                                                         issued share
                                                                  Ordinary Shares   capital following
                                                                                            Admission
Simon Dannatt                                                             114,925              18.90%
David Rankin                                                              114,925              18.90%
Ron Littleboy                                                              58,833                8.8%
John King                                                                  36,666                5.5%
Paddy International Limited                                                50,000                7.5%
T Wild                                                                     36,999                5.5%
A Falcone                                                                  27,550                4.1%
Bharat Amin                                                                51,460                7.7%


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF
THE AIM RULES:
N/A

ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December

EXPECTED ADMISSION DATE:
29 April 2005

NAME AND ADDRESS OF NOMINATED ADVISER:
Nabarro Wells & Co. Limited

Saddlers House

Gutter Lane

London EC2V 6HS

NAME AND ADDRESS OF BROKER:
Nabarro Wells & Co. Limited

Saddlers House

Gutter Lane

London EC2V 6HS

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:
Nabarro Wells & Co. Limited

Saddlers House

Gutter Lane

London EC2V 6HS

DATE OF NOTIFICATION:
13 April 2005

NEW/ UPDATE (see note):
New




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

PAAGUUCWCUPAGMW

Optimisa (LSE:OPS)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024

Optimisa (LSE:OPS)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024