HealthyDays Group PLC
LSE : HDGP

March 31, 2010 11:48 ET

Issue of Equity

31 March 2010

                                             HEALTHYDAYS GROUP PLC
                                                       
                                                (the "Company")
                                                       
                                               ISSUES OF EQUITY

The Company announces that it has today issued 42,560 new ordinary shares of 1p each ("new Ordinary Shares") to
SVS  Securities  plc  ("SVS") at a price of 23.5p, in lieu of part of SVS' fees as PLUS Corporate  Adviser  and
Broker.

The  Company further announces that it has today issued 12,000 new Ordinary Shares to Charles Geoffrey  Gregory
Smith at a price of 25p, in relation to his appointment as Finance Director.

Following both of the aforementioned allotments, Mr Smith is now legally and beneficially interested in  12,000
ordinary  shares,  with one voting right each, representing 0.10% of the voting rights in the  issued  ordinary
share capital of the Company.

All  new Ordinary Shares will rank pari passu in all respects with the existing fully paid ordinary shares. The
new  Ordinary  Shares  and the existing ordinary shares each have one right to vote per  share.  Following  the
allotments  mentioned above the total issued share capital of the Company will increase to 12,302,560  ordinary
shares.

In  accordance with the FSA's Disclosure and Transparency Rules and Rule 55 of the PLUS Rules for Issuers,  the
Company  hereby  confirms that it has 12,302,560 ordinary shares of 1p each in issue, with each ordinary  share
holding one voting right.

The  above  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 Disclosure and Transparency Rules.

The Company's total issued share capital is £123,025.60.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT


HealthyDays Group Plc
Amer Deen                                                                        Tel: 07970 909685

SVS Securities Plc - PLUS Corporate Adviser
Peter Ward / Alexander Brearley                                                  Tel: 020 7638 5600

SVS Securities Plc - Broker
Ian Callaway / Alex Mattey                                                       Tel: 020 7638 5600

Contact Information

  • HealthyDays Group PLC