Top Ten Holdings Plc News Announcement

Top Ten Holdings PLC - re Share Price - Replacement

RNS Number:8242A
Top Ten Holdings PLC
31 March 2006


Top Ten Holdings Plc
('Top Ten' or 'the Company')


re Share Price

The following replaces the announcement released today at 17.11 under RNS number
8178A.  The only additions follow the heading Dealing Disclosure Requirements.


Top Ten notes the recent movement in its share price.  Top Ten confirms that it
has had a preliminary approach which may or may not lead to an offer being made
for Top Ten.

Shareholders will be kept informed of developments.

                                                                   31 March 2006


Enquiries:

Investec Investment Banking
Gary Clarence                                                  020 7597 5197
James Wheatcroft                                               020 7597 5308

College Hill                                                   020 7457 2020
Matthew Smallwood
Alex Walters


Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the
'Code'), if any person is, or becomes,  'interested' (directly or indirectly) in
1% or more of any class of 'relevant securities' of Top Ten, all 'dealings'
in any 'relevant securities' of that company (including by means of an option in
respect of, or a derivative referenced  to, any such 'relevant securities') must
be publicly disclosed by no later than 3.30 pm (London time) on the London
business day following the date of the relevant transaction. This requirement
will continue until the date on which the offer becomes, or is declared,
unconditional as to acceptances, lapses or is otherwise withdrawn or on which
the 'offer  period' otherwise ends. If two or more persons act together pursuant
to an agreement or understanding, whether formal  or informal, to acquire an
'interest' in 'relevant securities' of Top Ten, they will be deemed to be a
single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant
securities' of Top Ten by Top Ten, or by  any of its 'associates', must be
disclosed by no later than 12.00 noon (London time) on the London business day
following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose 'relevant
securities''dealings' should be disclosed, and  the number of such securities
in issue, can be found on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.

'Interests in securities' arise, in summary, when a person has long economic
exposure, whether conditional or absolute,  to changes in the price of
securities. In particular, a person will be treated as having an 'interest' by
virtue of the  ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on the
Panel's website. If you are in any  doubt as to whether or not you are required
to disclose a 'dealing' under Rule 8, you should consult the Panel.

Disclosure in accordance with Rule 2.10 of the City Code:

In accordance with Rule 2.10 of the City Code, Top Ten confirms that it has in
issue and admitted to trading on the  AIM market of the London Stock Exchange
25,324,469 ordinary shares of 20 pence each under the ISIN code GB00B0V90L66.


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

SPMWUUGAWUPQGMG