EPT Disclosure

    EPT Disclosure
             



                              FORM 38.5

           DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS
        (Rule 38.5 of the City Code on Takeovers and Mergers)


1.         KEY INFORMATION


+-------------------------------------------------------------------+
| Name of exempt principal trader          | ALTIUM CAPITAL LIMITED |
|------------------------------------------+------------------------|
| Company dealt in                         | ENNSTONE PLC           |
|------------------------------------------+------------------------|
| Class of relevant security to which the  | ORDINARY SHARES OF 25P |
| dealings being disclosed relate (Note 1) |                        |
|------------------------------------------+------------------------|
| Date of dealing                          | 13 JANUARY 2009        |
+-------------------------------------------------------------------+



2.         DEALINGS (Note 2)

(a)        Purchases and sales


+-------------------------------------------------------------------+
| Total number of          | Highest price paid | Lowest price paid |
| securities purchased     | (Note 3)           | (Note 3)          |
|                          |                    |                   |
|--------------------------+--------------------+-------------------|
| 5,000                    | £0.025             | £0.025            |
+-------------------------------------------------------------------+




+-------------------------------------------------------------------+
| Total number of | Highest price     | Lowest price paid received  |
| securities sold | received (Note 3) | (Note 3)                    |
|                 |                   |                             |
|-----------------+-------------------+-----------------------------|
| 100,000         | £0.031            | £0.031                      |
+-------------------------------------------------------------------+


(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)         |
|----------+------------------+------------------------+------------|
|          |                  |                        |            |
|          |                  |                        |            |
+-------------------------------------------------------------------+



(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)            |
|         |            |                   |        |          |      |              |
|---------+------------+-------------------+--------+----------+------+--------------|
|         |            |                   |        |          |      |              |
+------------------------------------------------------------------------------------+


(ii)        Exercising


+-------------------------------------------------------------------+
| Product name, e.g. | Number of securities | Exercise price per    |
| call option        |                      | unit (Note 3)         |
|                    |                      |                       |
|--------------------+----------------------+-----------------------|
|                    |                      |                       |
|                    |                      |                       |
+-------------------------------------------------------------------+



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.                                      |
|-------------------------------------------------------------------|
|                                                                   |
|                                                                   |
|                                                                   |
+-------------------------------------------------------------------+





+------------------------------------------------------------------+
| Date of disclosure                           | 13 JANUARY 2009   |
|----------------------------------------------+-------------------|
| Contact name                                 | STEVE DAVEY       |
|----------------------------------------------+-------------------|
| Telephone number                             | 020 7484 4046     |
|----------------------------------------------+-------------------|
| Name of offeree/offeror with which connected | ENNSTONE PLC      |
|----------------------------------------------+-------------------|
| Nature of connection (Note 6)                | CONNECTED ADVISER |
+------------------------------------------------------------------+



Notes

The Notes on Form 38.5 can be viewed on the Takeover Panel's website
at www.thetakeoverpanel.org.uk

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