SOO Southampton LS.

RNS Number:2484R
Southampton Leisure Holdings PLC
01 April 2008


                        Southampton Leisure Holdings plc
                        ("Southampton" or "the Company")

                                EGM Requisition

The Company has received a requisition to convene an Extraordinary General
Meeting ("EGM") under Section 303 of the Companies Act 2006 from Mr. Michael
Wilde, Mr. Rupert Lowe and Merlion Equities (UK) Limited (the "Requisitionists")
who represent 22.07 per cent. of the issued share capital of the Company. In
addition the Company has also received letters from shareholders holding a
further 20.31 per cent. indicating that they would vote in favour of the
resolutions proposed by the Requisitionists.

The Directors will be discussing this requisition with their advisers and a
further announcement will be made in due course and in any event within 21 days.

Set out below is the full text of the letter from the Requisitionists to the
Company, requisitioning an EGM.

Enquiries:

Southampton Leisure Holdings                0845 688 9448

Seymour Pierce Limited                      020 7107 8000
Roger Clement,  Director

"31st March 2008

Dear Sirs

Requisition of General Meeting of Southampton Leisure Holdings plc ("the
Company")

Pursuant to Section 303 of the Companies Act 2006 ("the Act"), we, the
undersigned being the registered holders of not less than one-tenth of the paid
up share capital of the Company and which at the date hereof carry the right to
vote at general meetings of the Company HEREBY REQUIRE you to convene a General
Meeting of the Company for the purpose of considering and if thought fit passing
the following resolutions as ordinary resolutions:

THAT:

 1. If he shall not have vacated office as a director of the Company prior to the
    moving of this resolution, Leon Adrian Crouch be and is hereby removed as a
    director of the Company with immediate effect;


 2. If he shall not have vacated office as a director of the Company prior to the
    moving of this resolution, Charles Leo Hoos be and is hereby removed as a
    director of the Company with immediate effect;


 3. If he shall not have vacated office as a director of the Company prior to the
    moving of this resolution, Patrick Murray Trant be and is hereby removed as
    a director of the Company with immediate effect;


 4. If he shall not have vacated office as a director of the Company prior to the
    moving of this resolution, Keith St John Wiseman be and is hereby removed as
    a director of the Company with immediate effect;


 5. Andrew Edward Cowen be appointed as a director of the Company with immediate
    effect;


 6. Rupert James Graham Lowe be appointed as a director of the Company with
    immediate effect;


 7. Michael Gordon Wilde be appointed as a director of the Company with immediate
    effect.

We further hereby give you special notice pursuant to Section 312 of the Act of
our intention to move the foregoing resolutions under Section 168 of the Act and
at the General Meeting of the Company hereby required to be convened by the
directors of the Company (or if they shall fail to proceed to convene the
meeting within the time specified in Section 304 of the Act, by us).

We hereby request that the company secretary forthwith send a copy of this
notice to Leon Adrian Crouch, Charles Leo Hoos, Patrick Murray Trant and Keith
St John Wiseman in accordance with Section 169(1) of the Act.

Yours faithfully,

Michael Gordon Wilde

Rupert James Graham Lowe

For and on behalf of Merlion Equities (UK) Limited"



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

END
MSCILFFAVRILVIT

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