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Additional Listing

27th Jul 2007 15:34

Gyrus Group PLC27 July 2007 GYRUS GROUP PLC ("The Company") Additional Listing The Company, a leading supplier of medical devices to reduce trauma andcomplications in surgery, today announces that application has been made to theUK Listing Authority and the London Stock Exchange for a block listing of985,054 ordinary shares of 1p each in the Company under the following shareoption schemes to trade on the London Stock Exchange and to be admitted to theOfficial List upon issuance. The 985,054 shares relate to the following optionschemes: Shares under the block listing Gyrus 1997 Approved Share Option Scheme 42,154 Gyrus 1997 Unapproved Share Option Scheme 239,152 Gyrus Group PLC US Stock Option Plan 504,048 Gyrus Savings-Related Share Option Scheme 121,710 Gyrus US Employee Stock Purchase Plan 78,000 The shares will rank pari passu with the existing issued ordinary shares of theCompany. It is expected that admission of the block listing will occur on 31July 2007. The Company also today announces that it has applied to the UK Listing Authorityand the London Stock Exchange for a listing of 161,078 ordinary shares of 1peach in the capital of the Company ("the Shares") to be admitted to the OfficialList and to trade on the London Stock Exchange. The Shares will be issuedpursuant to the Share Sale and Purchase Agreement dated 26th April 2004 andAmendment No.1 of 8th June 2006. Admission is expected to become effective andtrading is expected to commence on 31 July 2007. The Shares will rank pari passu with the existing shares of the Company. Following this additional listing, the Company's issued share capital will be148,065,644 ordinary shares of 1p each, and 2,646,370 deferred redeemable sharesof 50p each. No shares are held in Treasury. Contact details: Name: Yomi Akisanya, Assistant Company Secretary Address: 410, Wharfedale Road, Winnersh Triangle, Wokingham Berkshire. RG41 5RA Telephone: 0118 921 9750 This information is provided by RNS The company news service from the London Stock Exchange

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