SOA Stonemartin

    RNS Number : 2029K
  Stonemartin PLC
  16 December 2008
   
    FORM 38.5(a)

    DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS 
    WITH RECOGNISED INTERMEDIARY STATUS
    DEALING IN A CLIENT-SERVING CAPACITY
    (Rule 38.5(a) of the Takeover Code)

    1.    KEY INFORMATION

 Name of exempt principal        Teathers - a trading name
 trader                          of Straumur-Burdaras
                                 Investment Bank hf
 Company dealt in                Stonemartin plc
 Class of relevant security to   Ordinary 1p
 which the dealings being
 disclosed relate (Note 1)

 Date of dealing                 15 December 2008


    2.    DEALINGS (Note 2)

    (a)    Purchases and sales

 Total number of securities  Highest price paid  Lowest price paid
 purchased                   (Note 3)            (Note 3)

 10,000                      7p Sterling         7p Sterling


 Total number of securities  Highest price received  Lowest price received
 sold                        (Note 3)                (Note 3) 


    (b)    Derivatives transactions (other than options)

 Product name,   Long/short   Number of securities   Price per unit 
 e.g. CFD        (Note 4)     (Note 5)               (Note 3)




    (c)    Options transactions in respect of existing securities
    (i)    Writing, selling, purchasing or varying
         
 Product         Writing,              Number of securities  Exercise price   Type, e.g. American,  Expiry date  Option
 name,e.g        selling,              to which the option                    European etc.                      moneypaid/received
 call            purchasing,           relates (Note 5)                                                          per unit (Note 3)
 option          varying etc






    (ii)    Exercising

 Product name, e.g. call option  Number of securities  Exercise price per unit 
                                                       (Note 3)





      

    3.    OTHER INFORMATION

    Agreements, arrangements or understandings relating to options or derivatives


    Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting
rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or
disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.  

    **************************

    **************************



 Date of disclosure                            16th December 2008        
 Contact name                                  Doug Simmonds             
 Telephone number                              020 7426 7714             
 Name of offeree/offeror with which connected  Stonemartin plc           
 Nature of connection (Note 6)                 Nomad & Corporate Broker  


    Notes

    The Notes on Form 38.5(a) can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

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