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EMM Disclosure

11th Mar 2005 11:59

Williams De Broe11 March 2005 FORM 38.5 (SUMMARY) Lodge with Company Announcements Office and the Panel. Use aseparate form for each class of securities in which dealings have been made. CONNECTED EXEMPT MARKET-MAKERS: DISCLOSURE UNDER RULE 38.5 OF THE CITY CODE ONTAKEOVERS AND MERGERS Name of EMM: Williams De Broe Date of disclosure: 11/03/05 Contact name: Pedro Pinto Telephone number: 0207 898 2498 Please see attached disclosure of dealings under Rule 38.5 in the securities ofthe following companies: Aukett Group Plc AMENDMENT If the attached Rule 38.5 disclosure is to amend a previous disclosure, pleasestate which element(s) of previous disclosure was incorrect: In the case of option business or dealings in derivatives full details should begiven on a separate sheet so that the nature of the dealings can be fullyunderstood. For options this should include the number of securities underoption, the exercise period (or in the case of exercise, the exercise date),theexercise price and any option money paid or received. For derivatives thisshould include, at least, the number of reference securities to which theyrelate (when relevant), the maturity date (or if applicable the closing outdate) and the reference price. For full details of disclosure requirements seeRules 8 and 38 of the Code. If in doubt contact the Monitoring Section of thePanel, Tel No.: 020 76380129 FORM 38.5 CONNECTED EXEMPT MARKET-MAKERS: DISCLOSURE UNDER RULE 38.5 OF THE CITY CODE ON TAKEOVERS AND MERGERS Dealing in Aukett Group Plc Class of security Ords Date of disclosure: 11 March 2005 Date of dealing: 9 March 2005 Name of EMM Williams de Bro£ Name of offeree/offeror with whom connected: Aukett Group Plc Total number of securities purchased: Highest price paid* Lowest price paid* Total number of securities sold: 113,987 Highest price received* 3.5p Lowest price received* 3.5p *Currency must be stated This information is provided by RNS The company news service from the London Stock Exchange

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Aukett Swanke
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