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Circ re. Preference Shares

22nd Mar 2006 07:00

Slough Estates PLC22 March 2006 Slough Estates plc (the "Company") 22 March 2006 Circular notifying shareholders of the redemption and final right of conversionof the Company's cumulative redeemable convertible preference shares of 25p each("Convertible Preference Shares") (the "Circular"). The Company has today sent the Circular to holders of its Convertible PreferenceShares so as to notify such holders of their final opportunity to convert theirConvertible Preference Shares into ordinary shares of 25p each upon givingnotice to that effect to the Company on or before 20 April 2006. Any ConvertiblePreference Shares which are not so converted will automatically be redeemed andcancelled on 21 April 2006 for a redemption price of £1.0117534 per ConvertiblePreference Share. Application will be made to the Financial Services Authority (the "FSA") for thecancellation of the listing of the Convertible Preference Shares on the OfficialList of the FSA and to the London Stock Exchange for the cancellation of theadmission to trading of the Convertible Preference Shares on the London StockExchange's market for listed securities. It is anticipated that cancellation oflisting and admission to trading will take effect from 21 April 2006, being notless than 20 business days following the date of this announcement. Copies of the Circular are available for inspection at the registered office ofthe Company at 234 Bath Road, Slough, Berkshire, SL1 4EE. Copies of the Circular have been submitted for public inspection at the DocumentViewing Facility of the UK Listing Authority, The Financial Services Authority,25 The North Colonnade, Canary Wharf, London E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange

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