RNS Number:2438U
Connaught PLC
14 January 2004

                       Connaught Plc : Additional Listing

The company announces that it has today applied for admission of 38,875 new
ordinary shares of 10p each in the capital of the company to trading on the
Alternative Investment Market of the London Stock Exchange plc.

The new ordinary shares were allotted pursuant to the exercise of share options,
35,000 of which were allotted under the Connaught Plc Executive Share Option
Scheme and 3,875 under the SAYE Sharesave Scheme.

It is expected that dealings in the new ordinary shares will commence at 08.00
on 20 January 2004.

Contact details

Connaught Plc                                                      01392 444 546
David Pike

Altium Capital Limited                                             0161 831 9133
Phil Adams/ Mike Fletcher




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