Scheme Effective

    RNS Number : 1929V
  Imprint Plc
  23 May 2008
   

                               23 May 2008

    Not for release, publication or distribution, in whole or in part, in, into or from the United States, Canada, Australia or Japan

    Imprint Limited (formerly Imprint Plc) ("Imprint")

    Update in relation to the recommended acquisition of Imprint by Sawbuck UK Limited ("Premier UK") to be implemented by means of a scheme
of arrangement under section 899 of the Companies Act 2006 (the "Scheme") 

    Scheme Effective Date and Cancellation of Admission

    Imprint and Premier UK are pleased to announce that, following the Court Orders being filed with the Registrar of Companies earlier
today, the Scheme relating to the recommended acquisition of Imprint by Premier UK is now Effective and Imprint has been re-registered as a
private limited company.

    Imprint Shares were suspended from trading on AIM with effect from 7.00 am today, 23 May 2008, and it is expected that the admission of
Imprint Shares to AIM will be cancelled with effect from 7.00 am on 27 May 2008.

    Imprint also announces that on the Scheme becoming Effective, John Gordon and Nicholas Smith resigned from the Board of Imprint and
Gerald Fitzgerald, Pat Fitzgerald, Michael Hinchion and Brian Murphy were appointed to the Board of Imprint.

    The Cash Consideration will be despatched by no later than 6 June 2008.

    Capitalised terms in this announcement have the same meaning as set out in the Scheme Document unless the context requires otherwise.

    Enquiries:

    Maitland (PR adviser to Imprint)                Telephone: [phone]
    Neil Bennett
    Tom Siveyer

    The Boards of Imprint and Premier UK accept responsibility for the information contained in this announcement. To the best of the
knowledge and belief of the Boards of Imprint and Premier UK (which have taken all reasonable care to ensure that such is the case), the
information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such
information.

    Altium Capital Limited, which is authorised and regulated by the Financial Services Authority, is acting exclusively for Imprint and for
no-one else in connection with the matters described in this announcement and will not be responsible to anyone other than Imprint for
providing the protections afforded to customers of Altium Capital Limited or for providing advice in relation to any matters referred to
herein.

    The release, publication or distribution of this announcement in jurisdictions other than the United Kingdom may be restricted by law
and therefore persons in such jurisdictions into which this announcement is released, published or distributed should inform themselves
about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities laws of any
such jurisdiction.
This information is provided by RNS
The company news service from the London Stock Exchange
 
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