Additional Listing

Redhall Group plc

("Redhall" or the "Company")

Additional Listing

Redhall announces that application has been made to the London Stock Exchange for the admission to trading of 30,000 new ordinary shares of 25 pence each. The admission is being made pursuant to the exercise of options at 26.5 pence per share under the Company's 1999 "A" Executive Share Option Scheme.

It is expected that dealings in the new ordinary shares will commence at 8.00am on 9th February 2012. Following admission, Redhall's issued ordinary share capital will be 29,846,700.