RNS Number:4700N
Airbath Group PLC
13 June 2005


                       AIRBATH GROUP PLC (THE "COMPANY")


                            PROPOSED DE-LISTING


Further to the announcement made on 18 May 2005, a special resolution approving
the proposed cancellation of the admission to AIM of the Company's ordinary
shares of 1p each was passed at the extraordinary general meeting of the Company 
held earlier today.

It is anticipated that the cancellation will take effect at 8.00am on Tuesday,
21 June 2005.

For further information, please contact:

Airbath Group plc                       Telephone: 01422 349401
Brian Heather, Chairman

Westhouse Securities LLP                Telephone: 0161 838 9140
David Simmons




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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