ANS Group Plc

September 26, 2011 02:01 ET

Result of Tender Offer

                                                                                          26 September 2011

                                               ANS GROUP PLC
                                       ("ANS Group" or the "Company")

                                          Result of Tender Offer

On  26 August 2011, ANS announced, amongst other things, a Tender Offer to acquire up to 1,500,000 ordinary
shares  of  1p  each in the Company at a price of 104p per Share. As at 13.00 on Friday 23 September  2011,
valid  tenders  had  been received pursuant to the Tender Offer in respect of a total  of  856,826  Shares,
representing 57.12 per cent of the Shares available for purchase under the Tender Offer.

Accordingly, subject to Shareholder approval at the General Meeting of the Company convened for 11  October
2011, all the Shares tendered in the Tender Offer will be acquired by the Company at the Tender Offer Price
of 104p per share in accordance with the terms of the Tender Offer.

The Shares will be acquired pursuant to a Purchase Contract, a copy of which is available for inspection at
the Registered Office of the Company, Synergy House, Manchester Science Park, Manchester M15 6SY and on the
Company's website The Purchase Contract names the accepting Shareholders and states the
number  of  Shares  to be acquired from each accepting Shareholder at the Tender Offer Price  of  104p  per

All the Shares acquired pursuant to the Tender Offer will be cancelled.

Terms  defined  in  the  circular  to Shareholders dated 26 August 2011  have  the  same  meaning  in  this
announcement, unless the context requires otherwise.


ANS Group Plc                      Tel: 0161 227 1000
Chris Malthouse, Finance Director

St Helens Capital Partners LLP     Tel: 020 7368 6959
Duncan Vasey or Mark Anwyl

Contact Information

  • ANS Group Plc