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Buy-back of Shares

18th Jul 2011 12:59

Ensor Holdings plc Buy-back of Shares

Ensor Holdings plc ("Ensor" or the "Company") announces that on 15 July 2011 it completed the on-market buy-back of 622,098 ordinary shares at a price of 24.5p per share ("the Shares"). The Shares purchased by the Company will be held in treasury.

The buy-back follows the passing of the special resolution at Ensor's Annual General Meeting granting the Company the specific authority to purchase up to a maximum aggregate value of £152,414 of shares issued to Marcus Chadwick and Anthony Coyne, both directors of Ensor, pursuant to any exercise of their options under the Ensor Group EMI Scheme 2001.

Following the buy-back of the Shares the beneficial interests of Mr. Chadwick and Mr. Coyne are as follows:

Director Number of ordinary shares Percentage Marcus Chadwick 296,601 0.99 Anthony Coyne 353,716 1.18

The Company's issued share capital now consists of 30,618,074 shares of which 622,098 are held in treasury.

The total number of voting rights in the Company is 29,995,976 with each share carrying the right to one vote. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.

EnquiriesEnsor Holdings plc 0161 945 5953 Marcus Chadwick Westhouse Securities Limited 020 7601 6100 Tim Feather / Matthew Johnson

XLON

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