Re Court Order

RNS Number:4159N
NSB Retail Systems PLC
06 February 2008





 Not for release, publication or distribution, in whole or in part, in, into or
    from any jurisdiction where to do so would constitute a violation of the
                      relevant laws of such jurisdiction.




6 February 2008


                             NSB RETAIL SYSTEMS PLC

                  COURT ORDER CONFIRMING THE CAPITAL REDUCTION


RECOMMENDED PROPOSALS FOR THE CASH ACQUISITION OF NSB RETAIL SYSTEMS PLC ("NSB")
   BY EPICOR SOFTWARE CORPORATION ("EPICOR") (ACTING THROUGH ITS WHOLLY-OWNED
                   SUBSIDIARY, EPICOR RETAIL SOLUTIONS, INC.)



The boards of Epicor and NSB are pleased to announce that the High Court of
Justice has today made an order confirming the Capital Reduction of NSB.

The Scheme will accordingly proceed and the Effective Date of the Scheme is
expected to be 7 February 2008 with the listing of the NSB Shares anticipated to
be cancelled at or about 8.00 a.m. on 8 February 2008. NSB Shares were suspended
from listing at 7.30 a.m. on 6 February 2008.

Once the Scheme becomes effective, despatch of cheques (or settlement through
CREST) in respect of the cash consideration payable under the Scheme will take
place no later than 21 February 2008.


Capitalised terms used in this announcement have the same meanings as in the
Scheme Document dated 21 December 2007.


All times referred to in this announcement are references to London time.


Enquiries:

Epicor Software Corporation                    Tel: [phone]
George Klaus
Michael Piraino
Mark Duffell
Damon Wright

UBS Investment Bank (financial adviser to      Tel: [phone]
Epicor)
John Joliet
Scott Jacobsen
Craig Calvert (UK)                             Tel: [phone]

NSB Retail Systems PLC                         Tel: [phone]
Angus Monro
David Henning
Stuart Mitchell

Close Brothers (financial adviser to NSB)      Tel: [phone]
Simon Willis
James Craven

Dresdner Kleinwort (broker to NSB)             Tel: [phone]
James Rudd

RedLeaf Communications (PR adviser to NSB)     Tel: [phone]
Emma Kane
Samantha Robbins



UBS Investment Bank is acting exclusively as financial adviser to Epicor and no
one else in connection with the Proposals and will not be responsible to anyone
other than Epicor for providing the protections afforded to clients of UBS
Investment Bank or for providing advice in relation to the Proposals or any
other matters referred to in this Announcement.

Close Brothers, which is authorised and regulated in the United Kingdom by the
Financial Services Authority, is acting exclusively for NSB and no one else in
connection with the Proposals and will not be responsible to anyone other than
NSB for providing the protections afforded to clients of Close Brothers or for
providing advice in relation to the Proposals or any other matters referred to
in this Announcement.

This Announcement is not intended to and does not constitute or form any part
of, an offer to sell or an invitation to purchase or the solicitation of an
offer to subscribe for any securities or the solicitation of any vote or
approval in any jurisdiction pursuant to the Proposals or otherwise.

The distribution of this Announcement in jurisdictions other than the United
Kingdom may be restricted by law and therefore any persons who are subject to
the laws of any jurisdiction other than the United Kingdom should inform
themselves about, and observe, any applicable requirements. This Announcement
has been prepared for the purpose of complying with English law and the Takeover
Code and the information disclosed may not be the same as that which would have
been disclosed if this Announcement had been prepared in accordance with the
laws of jurisdictions outside the United Kingdom.

The availability of the Proposals to persons not resident in the UK may be
affected by the laws of the relevant jurisdiction in which they are located.
Persons who are not resident in the United Kingdom should inform themselves of
and observe any applicable requirements.

The Proposals will be carried out by way of scheme of arrangement under UK law
and are subject to UK disclosure requirements, which are different from those of
the United States or Canada. The Proposals will be subject to disclosure and
other procedural requirements, including with respect to withdrawal rights,
timetable, settlement procedures and timing of payments that are different from
those applicable under US or Canadian procedures and law.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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