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Rule 8.1- Shiloh PLC

4th Jul 2005 16:30

Synergy Healthcare PLC04 July 2005 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 City Code on Takeovers and Mergers) Name of purchaser/vendor * Brewin Nominees Limited on behalf of Synergy Healthcare plc Company dealt in Shiloh PLC Relevant security dealt in Ordinary Shares of 25p eachName of offeree/offeror with which n/aassociatedSpecify category and nature of n/aassociate status #Date of dealing 4 July 2005 DEALINGS + Amount bought Price per unit (currency must be stated) 38,875 ordinary shares GBP 1.30 Amount sold Price per unit (currency must be stated) NIL n/a Resultant total amount and Synergy Healthcare plc now owns or controls 1,234,549percentage of the same ordinary shares in Shiloh PLC and has had irrevocablerelevant security owned or undertakings to accept the Offer announced on 28 Junecontrolled 2005 in respect of a further 401,085 ordinary shares, representing in aggregate 24.4 per cent of the issued share capital in Shiloh PLC. IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? YES/NO Date of disclosure 4 July 2005 Contact name Andrew Emmott Telephone number 0113 241 0136 * Specify the owner or controller in addition to the person dealing. Thenaming of nominees or vehicle companies is insufficient. In the case ofdisclosure of dealings by fund managers on behalf of discretionary clients, theclients need not be named. # See the definition of "associate" in the Definitions Section of the Code. + If disclosing dealings/holdings in derivatives or options, please attachSupplemental Form 8 (Derivative) or Supplemental Form 8 (Option), asappropriate. For details of the Code's dealing disclosure requirements, see Rule 8 and itsNotes which 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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