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PKL Holdings Ltd - Share Dealing Facility with

To enable existing or new shareholders to continue to trade in PKL shares, a share trading mechanism has been put in place with Brewin Dolphin Securities operated from their Cheltenham office. This will take the form of a matched bargain trading facility with three dates in the year on which trades can take place.

Once a year Hazlewoods LLP, the Company’s auditors, will provide a guide valuation of the shares of PKL Holdings Limited.

The future trading dates are as follows:

14th December 2007
31st March 2008
30th July 2008

If you wish to use this facility to either buy or sell shares in PKL Holdings, you will need to contact  Brewin Dolphin at the following address:

Brewin Dolphin
The Lypiatts
Lansdown Road
Cheltenham
GL50 2JA.

Tel : 01242 577677
Fax : 01242 520030
Email : tammy.nicholls@brewin.co.uk.

You will then be asked to indicate how many shares that you wish to buy or sell and at what price you are looking to trade.

Please note that the very latest Brewin Dolphin can receive instructions is 4.30pm the day immediately preceding the dealing day

If you do not have an existing account with Brewin Dolphin Securities, an execution only account will need to be processed including money laundering checks.  Each transaction will attract commission on the basis of

On first £12,500 1.95%
On next £12,500     0.75%
Thereafter 0.50%
Minimum charge £30
Plus all transactions are subject to a minimum contract charge of £25.

Should your shares be held in another broker’s nominee, Brewin Dolphin will arrange a broker to broker transaction at a price that will be net of their charges.  Your existing broker may also charge for their services.

This facility has been put in place to operate independently of PKL Holdings Ltd so if you should require  further information please contact Paul Nurden or Tammy Nicholls at Brewin Dolphin on 01242 577 677.

Unlisted Investments (Illiquid Investments)

PKL Holdings is no longer quoted on any recognised Investment Exchange or Regulated Market.

While we will use our best endeavours at all times the market in unlisted investments is limited or could become so; they can be difficult to deal in and it can be difficult to assess what would be a proper market price for them.

The value of your investment and any income from it may fall and you may get back less than you invested. No investment or service is suitable in all cases. If you have any doubts, please contact your usual financial advisor

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