Rule 8 - Azure Holdings Plc

RNS Number:8388S
Azure Holdings PLC
03 December 2003


                                                                    FORM 8.1/8.3


This announcement replaces the Azure Holdings Plc announcement - Rule 8
announcement released on the RNS system under RNS number 8260S at 15.45 on 3rd
December, 2003.



Lodge with a RIS or Newstrack if appropriate and the Takeover Panel. Use a
separate form for each class of securities in which dealings have been made.


Date of Disclosure

3rd December, 2003


DISCLOSURE UNDER RULES 8.1(a), 8.1(b)(i) and 8.3 OF THE CITY CODE ON TAKEOVERS
AND MERGERS


Date of dealing

3rd December, 2003


Dealing in (name of company)

Azure Holdings Plc (formerly Room Service Group Plc)


1. Class of securities (eg ordinary shares)

Ordinary Shares of 1p each


2.

Amount bought             Amount sold              Price per unit

                           252,018                             6p

The shares were sold cum entitlement to the 10 for 1 Open Offer referred to in
the annoucement made by Azure Holdings Plc on 2nd December, 2003.


3. Resultant total of the same class owned or controlled (and percentage of
class)

 0.31   % (prior to the Admission of the shares to be issued pursuant to the
        Placing and Debt Conversion referred to in the announcement made by
        Azure Holdings Plc on 2nd December, 2003).

Following the Admission of the shares pursuant to the Placing and Debt
Conversion, this percentage will reduce to 0.01 per cent. of the then issued
share capital. It has been noted from the announcement made by Azure Holdings
Plc earlier today that dealings are expected to commence in the new shares on
5th December, 2003.


4. Party making disclosure

Mr Gerald Gold


5. EITHER (a) Name of purchaser (Note 1)

Evolution Beeson Gregory Limited


OR (b) if dealing for discretionary client(s), name of fund management
organisation




6. Reason for disclosure (Note 2)

Director of Offeree Company


(a) associate of


(i) offeror (Note 3)



(ii) offeree company



Specify which category or categories of associate (1-8 overleaf)




If category (8), explain




(b) Rule 8.3 (ie disclosure because of ownership or control of 1% or more of the
class of relevant securities dealt in)


YES


Signed, for and on behalf of the party named in (4) above

Gerald Gold


(Also print name of signatory)

Gerald Gold


Telephone and Extension number

07930 339232







                      This information is provided by RNS
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