EPT Disclosure

 
TIDMBMC 
 
DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS 
                 WITH RECOGNISED INTERMEDIARY STATUS 
                DEALING IN A CLIENT-SERVING CAPACITY 
                 (Rule 38.5(a) of the Takeover Code) 
 
1.         KEY INFORMATION 
 
 
+-------------------------------------------------------------------+ 
| Name of exempt principal trader      | Shore Capital Stockbrokers | 
|                                      | Limited                    | 
|--------------------------------------+----------------------------| 
| Company dealt in                     | Birmingham City Plc        | 
|--------------------------------------+----------------------------| 
| Class of relevant security to which  |  10p Ordinary              | 
| the dealings being disclosed relate  |                            | 
| (Note 1)                             |                            | 
|--------------------------------------+----------------------------| 
| Date of dealing                      | 21/08/2009                 | 
+-------------------------------------------------------------------+ 
 
 
 
2.         DEALINGS (Note 2) 
 
(a)        Purchases and sales 
 
 
+-------------------------------------------------------------------+ 
| Total number of          | Highest price paid | Lowest price paid | 
| securities purchased     | (Note 3)           | (Note 3)          | 
|                          |                    |                   | 
|--------------------------+--------------------+-------------------| 
| 14229                    | 91p                | 86.5p             | 
|                          |                    |                   | 
+-------------------------------------------------------------------+ 
 
 
 
 
+-------------------------------------------------------------------+ 
| Total number of           | Highest price     | Lowest price      | 
| securities sold           | received (Note 3) | received (Note 3) | 
|                           |                   |                   | 
|---------------------------+-------------------+-------------------| 
| 106393                    | 95p               | 92p               | 
|                           |                   |                   | 
+-------------------------------------------------------------------+ 
 
 
(b)        Derivatives transactions (other than options) 
 
 
+-------------------------------------------------------------------+ 
| Product  | Long/short (Note | Number of securities   | Price per  | 
| name,    | 4)               | (Note 5)               | unit (Note | 
| e.g. CFD |                  |                        | 3)         | 
|----------+------------------+------------------------+------------| 
|          |                  |                        |            | 
| Nil      |                  |                        |            | 
+-------------------------------------------------------------------+ 
 
 
 
(c)        Options transactions in respect of existing securities 
(i)         Writing, selling, purchasing or varying 
 
 
+------------------------------------------------------------------------------------+ 
|Product  |Writing,    |Number of          |Exercise|Type, e.g.|Expiry|Option money  | 
|name,    |selling,    |securities to which|price   |American, |date  |paid/received | 
|e.g. call|purchasing, |the option relates |        |European  |      |per unit (Note| 
|option   |varying etc.|(Note 5)           |        |etc.      |      |3)            | 
|         |            |                   |        |          |      |              | 
|---------+------------+-------------------+--------+----------+------+--------------| 
|Nil      |            |                   |        |          |      |              | 
+------------------------------------------------------------------------------------+ 
 
 
 
(ii)        Exercising 
 
+-------------------------------------------------------------------+ 
| Product name, e.g. | Number of securities | Exercise price per    | 
| call option        |                      | unit (Note 3)         | 
|                    |                      |                       | 
|--------------------+----------------------+-----------------------| 
| Nil                |                      |                       | 
|                    |                      |                       | 
+-------------------------------------------------------------------+ 
 
 
3.         OTHER INFORMATION 
 
Agreements, arrangements or understandings relating to options or 
derivatives 
 
 
 
+-------------------------------------------------------------------+ 
| Full details of any agreement, arrangement or understanding       | 
| between the person disclosing and any other person relating to    | 
| the voting rights of any relevant securities under any option     | 
| referred to on this form or relating to the voting rights or      | 
| future acquisition or disposal of any relevant securities to      | 
| which any derivative referred to on this form is referenced.  If  | 
| none, this should be stated.                                      | 
|-------------------------------------------------------------------| 
| None                                                              | 
|                                                                   | 
|                                                                   | 
+-------------------------------------------------------------------+ 
 
 
 
 
 
+-------------------------------------------------------------------+ 
| Date of disclosure                 | 24/08/09                     | 
|------------------------------------+------------------------------| 
| Contact name                       | Damian Fernandez             | 
|------------------------------------+------------------------------| 
| Telephone number                   | 020 7468 7952                | 
|------------------------------------+------------------------------| 
| Name of offeree with which         | Birmingham City Plc          | 
| connected                          |                              | 
|------------------------------------+------------------------------| 
| Nature of connection (Note 6)      | Broker and Nominated Adviser | 
+-------------------------------------------------------------------+ 
 
 
 
Notes 
 
The Notes on Form 38.5(a) can be viewed on the Takeover Panel's 
website at www.thetakeoverpanel.org.uk 
 
=--END OF MESSAGE--- 
 
 
 
 
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