Damille Investments II Limited Transaction in Own Shares (5295S)

TIDMDIL2

RNS Number : 5295S

Damille Investments II Limited

21 December 2016

DAMILLE INVESTMENTS II LIMITED (LSE:DIL2) (the "Company")

Transaction in own shares

The Company announces that on 21 December, 2016 it purchased 129,853 Ordinary Shares of no par value each ("Ordinary Shares") at a price per share of 110 pence each. The Ordinary Shares purchased will be cancelled by the Company.

The total number of Ordinary Shares in issue is now 28,323,796, of which 3,092,096 Ordinary Shares are held in treasury. Therefore, the number of Ordinary Shares with voting rights attached now in issue is 25,231,700 and this is the figure which should 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 FCA's Disclosure Guidance and Transparency Rules.

For further information about this announcement contact:

JTC (Guernsey) Limited

Secretary

Tel: [phone]

END OF ANNOUNCEMENT

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December 21, 2016 11:26 ET (16:26 GMT)