Final Results -6-

| 2008                                               |              |               | 
+----------------------------------------------------+--------------+---------------+ 
| Interim dividend 0.43p per share paid on 20 June   |            - |           215 | 
| 2008                                               |              |               | 
+----------------------------------------------------+--------------+---------------+ 
| Final dividend 0.75p per share paid on 6 March     |          375 |             - | 
| 2009                                               |              |               | 
+----------------------------------------------------+--------------+---------------+ 
|                                                    |              |               | 
+----------------------------------------------------+--------------+---------------+ 
|                                                    |          --- |          ---- | 
+----------------------------------------------------+--------------+---------------+ 
|                                                    |          375 |           590 | 
+----------------------------------------------------+--------------+---------------+ 
|                                                    |        ----- |         ----- | 
+----------------------------------------------------+--------------+---------------+ 
 
 
  7. Note to the consolidated statement of cash flows 
Analysis of changes in net debt 
 
 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |      At 1 |        Cash |      Other |         At 30 | 
|                               |   October |             |            |     September | 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |      2008 |        flow |  movements |          2009 | 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |   Audited |   Unaudited |  Unaudited |     Unaudited | 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |   GBP'000 |     GBP'000 |    GBP'000 |       GBP'000 | 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |           |             |            |               | 
+-------------------------------+-----------+-------------+------------+---------------+ 
| Cash balances/(overdraft)     |     1,204 |     (2,102) |          - |         (898) | 
+-------------------------------+-----------+-------------+------------+---------------+ 
| Bank loans due within one     |     (377) |         427 |      (514) |         (464) | 
| year                          |           |             |            |               | 
+-------------------------------+-----------+-------------+------------+---------------+ 
| Bank loans due after one year |  (12,698) |     (3,836) |        514 |     ( 16,020) | 
+-------------------------------+-----------+-------------+------------+---------------+ 
| Hire purchase contracts       |   (1,805) |         669 |          - |       (1,136) | 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |           |             |            |               | 
+-------------------------------+-----------+-------------+------------+---------------+ 
|                               |  (13,676) |     (4,842) |          - |      (18,518) | 
+-------------------------------+-----------+-------------+------------+---------------+ 
 
 
8. Report and financial statements 
The above financial information is unaudited and does not constitute statutory 
accounts as defined in section 435 of the Companies Act 2006. The statutory 
accounts for the year to 30 September 2009 will be mailed to shareholders 
shortly and will be available from the registered office at Lope Hill Road, 
Leadgate Industrial Estate, Lope Hill, Consett, County Durham, DH8 7RS and from 
the company's website at www.romag.co.uk. 
 
 
The comparative financial information has been extracted from the 2008 Annual 
report and financial statements of Romag Holdings plc. The 2008 financial 
statements, which have been filed with the Registrar of Companies, received an 
unqualified audit report and did not contain a statement under section 237 (2) 
and (3) of the Companies Act 1985. 
 
 
9. Annual general meeting 
It is intended that the annual general meeting will take place at the company's 
offices at Leadgate Industrial Estate, Leadgate, County Durham, DH8 7RS, on 4 
February 2010. Notice of the annual general meeting will be sent to shareholders 
with the annual report and financial statements. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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