Circ re. proposed delisting (6775D)

TIDMHEP

RNS Number : 6775D

Hephaestus Holdings PLC

28 March 2011

Hephaestus Holdings plc

("Hephaestus" or the "Company")

Aim Delisting: Posting of Circular

On 17 March 2011, the Company announced that it intended to seek Shareholder approval for the cancellation of admission to trading on AIM of the Ordinary Shares ("Delisting") with effect from 19 April 2011.

The general meeting to seek shareholder approval for the Delisting will be held at Somerset House, Temple Street, Birmingham B2 5DJ at 2pm on 11 April 2011. The circular convening the general meeting has been posted to shareholders and is available on the Company's website: www.hephaestus-holdings.com

For further information, please contact:

Hephaestus Holdings plc

Chris Heminway

07802 305579

Shore Capital and Corporate Limited (NOMAD)

Andrew Raca

020 7408 4090

This information is provided by RNS

The company news service from the London Stock Exchange

END

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