Issue of Equity and TVR

RNS Number:0727U
Culver Holdings PLC
09 May 2008


Culver Holdings PLC ("the Company")

Issue of Equity and Total Voting Rights

Culver Holdings plc ("the Company") announces that, following receipt of a
Notice of Exercise of conversion rights in respect of #15,509.42 of 10 per cent.
convertible unsecured loan stock 2011, the Company has allotted 12,164 new
ordinary shares of 25p each in the Company ("Ordinary Shares") at the conversion
price of 127.5p per Ordinary Share.

Application has been made to the UK Listing Authority and the London Stock
Exchange for the new Ordinary Shares to be admitted to the Official List and to
trading on the London Stock Exchange.  It is expected that such admissions will
occur on or around 12 May 2008. The new Ordinary Shares will rank pari passu in
all respects with the existing ordinary share capital of the Company and have
been allotted and issued credited as fully paid.

Following this allotment, the total issued share capital of the Company with
voting rights is increased to 240,921 Ordinary Shares.

The above figure of 240,921 Ordinary Shares may be used by shareholders in the
Company as the denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their interest in,
the share capital of the Company under the FSA's Disclosure and Transparency
Rules.


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