Issue of Equity (7485N)

TIDMAIM

RNS Number : 7485N

AIM Investments PLC

07 September 2011

7 September 2011

AIM INVESTMENTS PLC

(to be renamed Craven House Capital)

("the Company")

Issue of Equity

Proposed Grant of Options

The Company today announces that Balbir Bindra has been issued 1,900,000 new ordinary shares of 0.1p each ("New Ordinary Shares") as per the terms of his letter of appointment dated 27 May 2011.

The Company also announces the issue of 1,000,000 New Ordinary Shares to Sir Bernard Zissman in lieu of serving a notice period as Chairman of the Company.

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. Admission is expected to take place on 9 September 2011. The shares will rank pari passu with the existing issued ordinary shares.

Following the issue of the new ordinary shares, the Company's total issued share capital will consist of 280,125,666 ordinary shares.

The Company also plans to grant 3,600,000 options to each of Alexandra Eavis, Balbir Bindra and Mark Pajak. A further announcement will be made in the near future setting out details of these options.

Pursuant to the resolution passed at the Company's AGM held on 24 August 2011, the Company also announces that it expects confirmation of its change of name to Craven House Capital Plc in shortly.

 
                    Number of ordinary shares   Percentage holding after 
 Director            held after Admission        Admission 
-----------------  --------------------------  ------------------------- 
 Alexandra Eavis    nil                         nil 
-----------------  --------------------------  ------------------------- 
 Balbir Bindra      1,900,000                   0.7% 
-----------------  --------------------------  ------------------------- 
 Mark Pajak         58,480,300                  20.9% 
-----------------  --------------------------  ------------------------- 
 

Enquiries:

AIM Investments Plc

Alexandra Eavis Tel: [phone]

www.aiminvestmentsplc.com

Daniel Stewart & Company Plc

(Nominated Adviser & Broker)

Antony Legge/James Thomas Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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