RNS Number:6190U
GNI Limited
26 January 2004

  Date Of Disclosure: 26/01/04 
 
                                                                              
  Fax to 020 7256 9386 (Take Over Panel) and 020 7588 6057 (RNS) FORM 8.1/8.3  
 
                                                                               
  Lodge with a RIS or Newstrack and the Takeover Panel. Use separate form for   
  each class of securities in which dealings have been made.  
 
        DISCLOSURE UNDER RULES 8.1(a), 8.1(b)(i) AND 8.3 OF THE CITY CODE  
 
                            ON TAKEOVERS AND MERGERS  
 
 Date of dealing     23/01/04  
 
(1)    Name of Company Dealing in     New Look Group PLC  
 
       Class of securities    ORDINARY SHARES  
 
(2)    Amount Bought       Amount Sold    Price Per Unit  
 
         25000                             3.3200 
 
         22300                             3.3200 
 
         17900                             3.3200 
 
         15000                             3.3200 
 
         15000                             3.3200 
 
         10300                             3.3150 
 
         10025                             3.2900 
 
         10000                             3.3200 
 
         10000                             3.3100 
 
         10000                             3.3100 
                                                 
         7,600                             3.3175 
                                                 
         7,100                             3.3200 
                                                 
         6,700                             3.3200 
                                                 
         6,250                             3.3300 
                                                 
         6,250                             3.3300 
                                                 
         5,148                             3.3300 
                                                 
         5,033                             3.3250 
                                                 
         5,000                             3.3200 
                                                 
         5,000                             3.3200 
                                                 
         4,528                             3.3100 
                                                 
         3,623                             3.3200 
                                                 
         2,700                             3.3250 
                                                 
                             2,500         3.2850 
                                                 
                             2,500         3.2850 
 
         2,319                             3.3250 
 
         8,00                              3.2900 
 
         4,00                              3.3125 
 
(3)    Resultant total of the same class owned or         6,952,777    3.46%  
       controlled and percentage of class                                     
 
(4)    Party making disclosure             GNI LIMITED  
 
(5)    Name of purchaser/vendor (Note1)    GNI LIMITED  
 

(6)    Reason for disclosure (Note 2)  
 
       (a)    Associate of    (i) offeror (Note 3) - NO  
 
                       (b)    (i) offeree Company  - NO  
 
        Specify which category or categories of associate (1-8 overleaf)  
 
                            If category (8), explain  
 
  Rule 8.3 (i.e. disclosure because of ownership or control of 1% or more of    
  the class of relevant securities dealt in) - YES                              
 

      Signed, for and on behalf of the party named in (4) above NIGEL AVEY  
 
                  Telephone and extension number 020-700-23140  
 
Note1. Specify owner, not nominee or vehicle company. If relevant, also       
identify controller of owner, e.g. where an owner                             
normally acts on instructions of a controller.  
 
Note 2. Disclosure might be made for more than one reason; if so, state all   
reasons.                                                                      
 
Note 3. Specify which offeror if there is more than one.  
 
Note 4. When an arrangement exists with any offeror, with the offeree company 
or with an associate of any offeror or of the                                 
offeree company in relation to relevant securities, details of such           
arrangement must be disclosed, as required by Note 6 on                       
Rule 8.  
 
Note 5. It may be necessary, particularly when disclosing derivative          
transactions, to append a sheet to this disclosure form so                    
that all relevant information can be given.  
 
Note 6. In the case of an average price bargain, each underlying trade should 
be disclosed                                                                  
 
For full details of disclosure requirements, see Rule 8 of the Code. If in    
doubt, contact the Panel on Takeovers and Mergers,                            
Monitoring Section, Tel. No: 020 7638 0129.                                   
E-mail:monitoring@disclosure.org.uk                                           
 
                           NOTES REGARDING DISCLOSURE  
 
  GNI Ltd is the beneficial owner of 6,952,777 Ordinary Shares in the above  
  company which are held to hedge CFD positions resulting from CFD contracts 
  (see below) established between GNI and its clients.                                                  
 
  A Contract for Difference or CFD is an agreement between two parties to       
  exchange, at the close of the contract, the                                   
  difference between the opening price and the closing price, multiplied by the 
  number of reference shares specified within the                               
  contract. The 'reference shares' are the underlying shares specified in the   
  CFD. The economic performance of the CFD is                                   
  determined by the performance of the underlying reference shares. Although    
  CFDs replicate the price movement of the                                      
  underlying reference shares,they convey no right or requirement to acquire or 
  deliver the physical shares.                                                  
 
  The contract value of a CFD is defined as the number of reference shares      
  specified in the contract, multiplied by the price of                         
  the underlying reference share. If a client of GNI takes a long position, the 
  customer will make a profit if the contract value                             
  increases. Conversely, if a customer of GNI takes a short position, the       
  customer will benefit if the contract value falls. The                        
  CFD contracts detailed below are open-ended and without predetermined         
  expiry/close value.                                                           
                            DEFINITION OF ASSOCIATE  
 
  It is not practicable to define associate in terms which would cover all the  
  different relationships which may exist in an offer. The                      
  term associate is intended to cover all persons (whether or not acting in     
  concert) who directly or indirectly own or deal in the                        
  shares of an offeror or the offeree company in an offer and who have (in      
  addition to their normal interests as shareholders) an                        
  interest or potential interest, whether commercial, financial or personal, in 
  the outcome of the offer                                                      

  Without prejudice to the generality of the foregoing, the term associate will 
  normally include the following:-                                              

  (1) an offeror's or the offeree company's parent, subsidiaries and fellow     
  subsidiaries, and their associated companies, and                             
  companies of which such companies are associated companies (for this purpose  
  ownership or control of 20% or more of the                                    
  equity share capital of a company is regarded as the test of associated       
  company status);                                                              

  (2) banks and financial and other professional advisers (including            
  stockbrokers)* to an offeror, the offeree company or any                      
  company covered in (1), including persons controlling(#), controlled by or    
  under the same control as such banks, financial and                           
  other professional advisers;  
 
  (3) the directors (together with their close relatives and related trusts) of 
  an offeror, the offeree company or any company                                
  covered in (1);  
 
  (4) the pension funds of an offeror, the offeree company or any company       
  covered in (1);                                                               
 
  (5) any investment company, unit trust or other person whose investments an   
  associate manages on a discretionary basis, in                                
  respect of the relevant investment accounts;  
 
  (6) a person who owns or controls 5% or more of any class of relevant         
  securities (as defined in paragraphs (a) to (d) in Note 2                     
  on Rule 8) issued by an offeror or an offeree company, including a person who 
  as a result of any transaction owns or controls                               
  5% or more. When two or more persons act pursuant to an agreement or          
  understanding (formal or informal) to acquire or control                      
  such securities, they will be deemed to be a single person for the purpose of 
  this paragraph. Such securities managed on a                                  
  discretionary basis by an investment management group will, unless otherwise  
  agreed by the Panel, also be deemed to be                                     
  those of a single person (see Note 8 on Rule 8); and  
 
  (7) a company having a material trading arrangement with an offeror or the    
  offeree company.                                                              
 
  Paragraphs (1)-(7) are typical cases. Paragraph (8) below is a category to    
  cover associate status not within (1)-(7).                                    
 
  (8) Other.  
 
                                CFDs CLOSED OUT  
 
              POS. OPENED    ORIG.    OPEN  CLOSE PRICE  DATE CLOSED  
                           POSITION   PRICE                                       

                23/01/04    -2500    3.3200    3.2850    23/01/04  
                                                                   
                23/01/04    -2500    3.3200    3.2850    23/01/04  
 

                                                   
                                CFD OPEN INTEREST  
 

     PRODUCT NAME                  EXECUTED    GNI SALE  UNDERLYING PRICE (ppu)  
                                                               NO.            

    New Look Group PLC LONG CFD    23/01/04    GNI SALE    10,825    3.2900  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    10,000    3.3100  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    14,528    3.3100  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    15,000    3.3200  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    18,623    3.3200  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    25,000    3.3172  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    25,000    3.3199  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    25,000    3.3200  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    25,000    3.3205  
 

                                                                             
    New Look Group PLC LONG CFD    23/01/04    GNI SALE    25,000    3.3285  
 

                                                                             
    New Look Group PLC LONG CFD    22/01/04    GNI SALE    75,800    3.3095  
 

                                                                             
    New Look Group PLC LONG CFD    22/01/04    GNI SALE    10,000    3.2900  
 

                                                                             
    New Look Group PLC LONG CFD    22/01/04    GNI SALE    10,000    3.2600  
 

                                                                              
    New Look Group PLC LONG CFD    22/01/04    GNI SALE    100,000    3.3200  
 

                                                                             
    New Look Group PLC LONG CFD    21/01/04    GNI SALE    19,494    3.2695  
 

                                                                             
     New Look Group PLC LONG CFD    21/01/04    GNI SALE    3,600    3.2675  
 

                                                                             
    New Look Group PLC LONG CFD    19/01/04    GNI SALE    15,000    3.2700  
 

                                                                             
    New Look Group PLC LONG CFD    16/01/04    GNI SALE    10,000    3.2580  
 

                                                                             
    New Look Group PLC LONG CFD    16/01/04    GNI SALE    10,000    3.2900  
 

                                                                             
     New Look Group PLC LONG CFD    16/01/04    GNI SALE    5,000    3.2600  
 

                                                                             
    New Look Group PLC LONG CFD    16/01/04    GNI SALE    15,000    3.2896  
 

                                                                              
    New Look Group PLC LONG CFD    16/01/04    GNI SALE    199,300    3.2796  
 

                                                                             
    New Look Group PLC LONG CFD    16/01/04    GNI SALE    15,000    3.2600  
 

                                                                             
    New Look Group PLC LONG CFD    15/01/04    GNI SALE    25,000    3.2696  
 

                                                                             
    New Look Group PLC LONG CFD    15/01/04    GNI SALE    18,000    3.2778  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    25,000    3.2500  
 

                                                                             
     New Look Group PLC LONG CFD    14/01/04    GNI SALE    9,500    3.2400  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    25,000    3.2499  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    50,000    3.2000  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    50,000    3.2395  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    50,000    3.2497  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    50,000    3.2500  
 

                                                                              
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    100,000    3.2490  
 

                                                                             
     New Look Group PLC LONG CFD    14/01/04    GNI SALE    5,000    3.2200  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    50,000    3.2483  
 

                                                                             
    New Look Group PLC LONG CFD    14/01/04    GNI SALE    25,000    3.2497  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    2,700    3.2000  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    11,363    3.2300  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    10,000    3.2000  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    7,400    3.2270  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    7,300    3.2000  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    5,000    3.2300  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    5,000    3.2200  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    5,000    3.2000  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    2,200    3.2200  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    15,000    3.2000  
 

                                                                             
     New Look Group PLC LONG CFD    13/01/04    GNI SALE    5,000    3.2100  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    25,000    3.1800  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    25,000    3.2000  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    26,000    3.2299  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    34,850    3.2277  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    45,000    3.2112  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    50,000    3.1946  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    50,000    3.1950  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    50,000    3.2300  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    50,000    3.2400  
 

                                                                             
    New Look Group PLC LONG CFD    13/01/04    GNI SALE    20,000    3.2349  
 

                                                                             
    New Look Group PLC LONG CFD    12/01/04    GNI SALE    25,000    3.1300  
 

                                                                              
    New Look Group PLC LONG CFD    12/01/04    GNI SALE    100,000    3.1333  
 

                                                                             
    New Look Group PLC LONG CFD    19/12/03    GNI SALE    15,000    3.0500  
 

                                                                             
    New Look Group PLC LONG CFD    15/12/03    GNI SALE    10,000    3.1350  
 

                                                                             
    New Look Group PLC LONG CFD    15/12/03    GNI SALE    15,000    3.1325  
 

                                                                             
     New Look Group PLC LONG CFD    10/12/03    GNI SALE    5,000    3.1300  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    50,000    3.1799  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    50,000    3.1725  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    25,000    3.1600  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    25,000    3.1500  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    17,500    3.1600  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    10,000    3.1765  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    10,000    3.1765  
 

                                                                             
    New Look Group PLC LONG CFD    10/12/03    GNI SALE    10,000    3.1600  
 

                                                                             
     New Look Group PLC LONG CFD    10/12/03    GNI SALE    5,000    3.1850  
 

                                                                             
     New Look Group PLC LONG CFD    10/12/03    GNI SALE    5,000    3.1765  
 

                                                                             
     New Look Group PLC LONG CFD    25/11/03    GNI SALE    5,000    3.1200  
 

                                                                             
    New Look Group PLC LONG CFD    24/11/03    GNI SALE    10,000    3.1000  
 

                                                                             
     New Look Group PLC LONG CFD    24/11/03    GNI SALE    2,000    3.0325  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    25,000    3.1350  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    10,000    3.1400  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    10,000    3.1450  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    15,000    3.1450  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    20,000    3.1400  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    25,000    3.1400  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    45,000    3.1400  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    49,234    3.1400  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    90,000    3.1364  
 

                                                                             
    New Look Group PLC LONG CFD    21/11/03    GNI SALE    20,000    3.1375  
 

                                                                             
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    10,000    3.1950  
 

                                                                             
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    10,000    3.2000  
 

                                                                             
     New Look Group PLC LONG CFD    20/11/03    GNI SALE    5,000    3.1925  
 

                                                                             
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    10,000    3.1800  
 

                                                                             
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    20,000    3.1600  
 

                                                                              
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    514,300    3.1685  
 

                                                                             
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    20,000    3.1475  
 

                                                                             
    New Look Group PLC LONG CFD    20/11/03    GNI SALE    10,000    3.1625  
 

                                                                             
    New Look Group PLC LONG CFD    19/11/03    GNI SALE    10,000    3.1700  
 

                                                                             
    New Look Group PLC LONG CFD    19/11/03    GNI SALE    10,000    3.1650  
 

                                                                             
    New Look Group PLC LONG CFD    18/11/03    GNI SALE    10,000    3.2400  
 

                                                                             
    New Look Group PLC LONG CFD    18/11/03    GNI SALE    10,000    3.2200  
 

                                                                             
    New Look Group PLC LONG CFD    17/11/03    GNI SALE    50,000    3.2900  
 

                                                                             
    New Look Group PLC LONG CFD    17/11/03    GNI SALE    10,000    3.2800  
 

                                                                             
    New Look Group PLC LONG CFD    17/11/03    GNI SALE    10,000    3.2950  
 

                                                                             
    New Look Group PLC LONG CFD    17/11/03    GNI SALE    50,000    3.2799  
 

                                                                             
    New Look Group PLC LONG CFD    17/11/03    GNI SALE    25,000    3.2500  
 

                                                                             
    New Look Group PLC LONG CFD    14/11/03    GNI SALE    10,000    3.2725  
 

                                                                             
     New Look Group PLC LONG CFD    14/11/03    GNI SALE    3,500    3.2625  
 

                                                                              
    New Look Group PLC LONG CFD    13/11/03    GNI SALE    102,400    3.3002  
 

                                                                             
    New Look Group PLC LONG CFD    12/11/03    GNI SALE    50,000    3.3175  
 

                                                                             
    New Look Group PLC LONG CFD    12/11/03    GNI SALE    15,000    3.3250  
 

                                                                             
     New Look Group PLC LONG CFD    11/11/03    GNI SALE    5,000    3.3050  
 

                                                                             
     New Look Group PLC LONG CFD    11/11/03    GNI SALE    5,000    3.3125  
 

                                                                             
    New Look Group PLC LONG CFD    10/11/03    GNI SALE    65,000    3.3250  
 

                                                                             
    New Look Group PLC LONG CFD    07/11/03    GNI SALE    20,000    3.3400  
 

                                                                             
    New Look Group PLC LONG CFD    07/11/03    GNI SALE    10,000    3.3350  
 

                                                                             
    New Look Group PLC LONG CFD    06/11/03    GNI SALE    50,000    3.3220  
 

                                                                             
    New Look Group PLC LONG CFD    05/11/03    GNI SALE    35,500    3.3285  
 

                                                                             
    New Look Group PLC LONG CFD    31/10/03    GNI SALE    20,000    3.3200  
 

                                                                             
    New Look Group PLC LONG CFD    30/10/03    GNI SALE    10,000    3.3200  
 

                                                                             
     New Look Group PLC LONG CFD    30/10/03    GNI SALE    2,500    3.3500  
 

                                                                              
    New Look Group PLC LONG CFD    29/10/03    GNI SALE    807,358    3.3100  
 

                                                                             
    New Look Group PLC LONG CFD    29/10/03    GNI SALE    10,000    3.3200  
 

                                                                              
    New Look Group PLC LONG CFD    28/10/03    GNI SALE    245,000    3.2984  
 

                                                                             
    New Look Group PLC LONG CFD    24/10/03    GNI SALE    25,000    3.2800  
 

                                                                             
    New Look Group PLC LONG CFD    23/10/03    GNI SALE    65,000    3.2438  
 

                                                                             
     New Look Group PLC LONG CFD    20/10/03    GNI SALE    5,000    3.2500  
 

                                                                             
    New Look Group PLC LONG CFD    17/10/03    GNI SALE    60,000    3.2700  
 

                                                                             
    New Look Group PLC LONG CFD    16/10/03    GNI SALE    75,000    3.2683  
 

                                                                             
    New Look Group PLC LONG CFD    16/10/03    GNI SALE    50,000    3.2700  
 

                                                                              
    New Look Group PLC LONG CFD    15/10/03    GNI SALE    200,000    3.2500  
 

                                                                             
     New Look Group PLC LONG CFD    14/10/03    GNI SALE    5,000    3.2700  
 

                                                                             
     New Look Group PLC LONG CFD    13/10/03    GNI SALE    5,000    3.3033  
 

                                                                              
    New Look Group PLC LONG CFD    10/10/03    GNI SALE    375,000    3.1393  
 

                                                                             
    New Look Group PLC LONG CFD    06/10/03    GNI SALE    30,000    3.1550  
 

                                                                             
    New Look Group PLC LONG CFD    01/10/03    GNI SALE    28,000    3.1200  
 

                                                                             
    New Look Group PLC LONG CFD    19/09/03    GNI SALE    25,000    3.2600  
 

                                                                             
    New Look Group PLC LONG CFD    18/09/03    GNI SALE    75,000    3.2367  
 

                                                                             
     New Look Group PLC LONG CFD    15/09/03    GNI SALE    5,000    3.2800  
 

                                                                             
     New Look Group PLC LONG CFD    10/09/03    GNI SALE    5,000    3.1700  
 

                                                                             
    New Look Group PLC LONG CFD    09/09/03    GNI SALE    50,000    3.1600  
 

                                                                             
    New Look Group PLC LONG CFD    05/09/03    GNI SALE    25,000    3.1600  
 

                                                                             
    New Look Group PLC LONG CFD    02/09/03    GNI SALE    55,000    3.2000  
 

                                                                             
    New Look Group PLC LONG CFD    01/09/03    GNI SALE    20,000    3.2650  
 

                                                                             
    New Look Group PLC LONG CFD    29/08/03    GNI SALE    25,000    3.1000  
 

                                                                             
    New Look Group PLC LONG CFD    26/08/03    GNI SALE    10,000    3.0050  
 

                                                                             
    New Look Group PLC LONG CFD    22/08/03    GNI SALE    30,000    3.0200  
 

                                                                             
    New Look Group PLC LONG CFD    19/08/03    GNI SALE    50,000    3.0500  
 

                                                                              
    New Look Group PLC LONG CFD    11/08/03    GNI SALE    419,002    3.1600  
 

                                                                        
    New Look Group PLC LONG CFD                GNI SALE    250,000    3.1000  
 
                                                   
                                CFD OPEN INTEREST  
 
                                                                             
     PRODUCT NAME                   EXECUTED    GNI SALE  UNDERLYING PRICE (ppu)  
                                                                 NO.             
    New Look Group PLC SHORT CFD    13/01/04    GNI SALE    15,000    3.2100  


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