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Rule 8.1- Hardys & Hansons

30th Jun 2006 07:01

Greene King PLC30 June 2006 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) Greene King plc Company dealt in Hardys & Hansons plc Class of relevant security to which the dealings being Ord GBP 0.05disclosed relate (Note 2) Date of dealing 29 June 2006 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevantsecurity dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 64,250 (0.32%)(2) Derivatives (other than options)(3) Options and agreements to purchase/sell Total 64,250 (0.32%) (b) Interests and short positions in relevant securities of the company, otherthan the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%)(1) Relevant securities(2) Derivatives (other than options)(3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Purchase 64,250 GBP 10.54 (b) Derivatives transactions (other than options) Product name, e.g. Long/short (Note Number of securities Price per unitCFD 6) (Note 7) (Note 5) (c) Options transactions in respect of existing securities(i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, e.g. Expiry Option moneyname,e.g. selling, securities to price American, date paid/receivedcall purchasing, which the option European per unitoption varying relates (Note 7) etc. (Note 5) etc. (ii) Exercising Product name, e.g. call Number of Exercise price per unit (Noteoption securities 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) 4. OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the persondisclosing and any other person relating to the voting rights of any relevantsecurities under any option referred to on this form or relating to the votingrights or future acquisition or disposal of any relevant securities to which anyderivative referred to on this form is referenced. If none, this should bestated. ............................................................................................................................................................ Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 30 June 2006 Contact name Louise Miller Telephone number 020 7547 6937 Name of offeror with which Greene King Acquisitions (No.3) Limited, aassociated wholly-owned subsidiary of Greene King plc Specify category and nature of associate status (Note 10) Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock Exchange

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