Schedule 1 - Xpertise Group plc

    RNS Number : 8394B
  AIM
  21 August 2008
   

 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE
           WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

 COMPANY NAME:

 XPERTISE GROUP PLC

 COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS
 (INCLUDING POSTCODES) :

 ISLINGTON HOUSE
 BROWN LANE WEST
 LEEDS
 WEST YORKSHIRE
 L512 6BD

 COUNTRY OF INCORPORATION:

 ENGLAND

 COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

 www.xpertise.co.uk

 COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN
 INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY).  IF THE ADMISSION IS
 SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
 STATED:

 Providers of managed training services, authorised IT, professional and soft
 skills training. Main country of operation is England. Admission is sought as
 a result of a reverse take-over under Rule 14.

 DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO
 TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares,
 nominal value and issue price to which it seeks admission and the number and
 type to be held as treasury shares):

 8,883,949 Ordinary Shares of 8p each

 CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET
 CAPITALISATION ON ADMISSION:

 Capital to be raised: £2,275,000
 Expected Market cap: £6.22 million

 PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

 50.1% not in public hands at Admission

 DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES
 (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

 None

 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the
 first name by which each is known or including any other name by which each
 is known):
 Richard Last - Chairman and Non Executive Director
 Mark Hatton - Non Executive Director
 Ian Johnson - Chief Executive
 Ben Pike - Managing Director (Learning Services)
 William ("Bill") Walker - Technical Director



 FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE
 OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the
 first name by which each is known or including any other name by which each
 is known):
 Name                                    Before Admission %  After Admission %
 Richard Last                            12.61               12.61
 Mark Hatton                             2.48                3.18
 Singer & Friedlander Investment         21.75               15.4
 Limited
 Unicorn Asset Management Limited        11.84               17.16
 F&C Asset Management Limited            6.45                4.09
 Paul Sinnet                             5.33                4.31
 WSC Richards                            4.84                4.51
 Rensburg AIM VCT                        4.83                3.06
 Herald Investment Trust plc             4.57                9.33


      NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
  
    N/A 

       1.     ANTICIPATED ACCOUNTING REFERENCE DATE 
       2.     DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited
interim financial information)
       3.     DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
       4.     31 December
       5.     31 December 2007
       6.     Interims: 30 September 2008
      Finals: 30 June 2009
      Interims 30 September 2009

      EXPECTED ADMISSION DATE:
  
    29 August 2008

      NAME AND ADDRESS OF NOMINATED ADVISER:
  
    Daniel Stewart & Company
      Becket House
      36 Old Jewry
      EC2R 8DD
      NAME AND ADDRESS OF BROKER:
  
    Daniel Stewart & Company
      Becket House
      36 Old Jewry
      EC2R 8DD

      OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE
FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:
      www.xpertise.co.uk
  
    This will contain full details about the applicant and the admission of its securities.

      DATE OF NOTIFICATION:
  
    21 AUGUST 2008
      NEW/ UPDATE:
  
    NEW


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