Rule 8.1- (Georgica PLC)

    RNS Number : 1862J
  Georgica PLC
  28 November 2008
   
    FORM 8.1

    DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
    FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
    (Rules 8.1(a) and (b)(i) of the Takeover Code)


    1.    KEY INFORMATION

 Name of person dealing (Note 1)         Georgica Share Incentive Plan
                                         Limited
 Company dealt in                        Georgica PLC
 Class of relevant security to which     Ordinary 5p shares
 the dealings being disclosed relate
 (Note 2)
 Date of dealing                         28.11.08


    2.    INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

    (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)

                                              Long            Short
                                              Number   (%)    Number  (%)
 (1) Relevant securities                      92,727   0.10%
 (2) Derivatives (other than options)
 (3) Options and agreements to purchase/sell
 Total

    (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

 Class of relevant security:                  Long         Short
                                              Number  (%)  Number  (%)
 (1) Relevant securities 
 (2) Derivatives (other than options)
 (3) Options and agreements to purchase/sell
 Total

    (c)    Rights to subscribe (Note 3) 

 Class of relevant security:  Details


    3.    DEALINGS (Note 4)

    (a)    Purchases and sales

 Purchase/sale  Number of securities  Price per unit (Note 5)
 Purchase       3,409                 17.0p


      (b)    Derivatives transactions (other than options)

 Product name, e.g. CFD  Long/short (Note 6)  Number of securities  Price per unit (Note
                                              (Note 7)              5)


    (c)    Options transactions in respect of existing securities
    (i)    Writing, selling, purchasing or varying

 Product name,e.g. call option  Writing, selling,     Number of securities  Exercise price   Type, e.g. American,  Expiry date  Option
money
                                purchasing, varying   to which the option                    European etc.                     
paid/received per
                                etc.                  relates (Note 7)                                                          unit (Note
5) 


    (ii)    Exercising

 Product name, e.g. call option  Number of securities  Exercise price per unit (Note 5) 


    (d)    Other dealings (including new securities) (Note 4)

 Nature of transaction (Note 8)  Details  Price per unit (if applicable) (Note
                                          5)



    4.    OTHER INFORMATION

    This transaction has taken place as a consequence of the Georgica Share Incentive Plan. The Panel has confirmed on an ex-parte basis
that such transactions are permitted and have no Code consequences.


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    Is a Supplemental Form 8 attached? (Note 9)                NO

 Date of disclosure                     28.11..08
 Contact name                           Peter Smith
 Telephone number                       020 7600 7900
 Name of offeree/offeror with which     Georgica Share Incentive Plan Limited
 associated
 Specify category and nature of         Employee benefit trust of Georgica PLC
 associate status (Note 10)
    Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

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