BKWD Brookwell D

TIDMBKWD

RNS Number : 2684I

Brookwell Limited

01 July 2013

Redemption of Participating Redeemable Preference Shares ("Shares")

In accordance with the notice sent to shareholders on 10 June 2013, Brookwell Limited ("the Company") redeemed 1,412,415 D Shares on 28 June 2013 in a pro rata redemption of D Shares. The redemption price of the D Shares was 49.56p per D Share and the redemption factor was 20.685623%.

Following the cancellation of all the D Shares redeemed, the total number of D Shares with voting rights in the Company will be 5,415,656.

A new ISIN number GG00BBH7KD38 is available for transactions in the D Shares from today and the previous ISIN number of the D Shares (GG00B93MYG96) has expired.

For further information please contact:

Brookwell Limited

Tom Lancaster-King Tel: 01481 726 034

Progressive AIM Realisation Limited (Investment manager)

Robert Legget Tel: 020 7566 5550

Deloitte Corporate Finance (Nominated adviser)

James Lewis / Paul Zimmerman Tel: 020 7936 3000

Marshall Securities Limited (Broker)

John Webb Tel: 020 7490 3788

1 July 2013

Website: www.brookwelllimited.com

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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