Admission of New Ord Shares

RNS Number:7670P
Business Direct Group Plc
18 January 2007





Thursday 18 January 2007


                           BUSINESS DIRECT GROUP PLC

            Admission of New Ordinary Shares following conversion of
                               Preference Shares

As detailed in the circular to shareholders dated 14 December 2006, the
outstanding redeemable preference shares of #1 each ("Preference Shares") were
to be converted into New Ordinary Shares of 1p each ("New Ordinary Shares") and
non-voting redeemable deferred shares of 4p each ("Deferred Shares").

Accordingly, #945,000 of Preference Shares were converted into 31,500,000 New
Ordinary Shares and 15,750,000 Deferred Shares. The Company has applied for the
31,500,000 New Ordinary Shares to be admitted to trading on AIM and it is
expected that admission will be effective and dealings will commence on 23
January 2007.



Enquiries:

Business Direct Group plc                                 01788-821 200
Derek O'Neill (Finance Director)

JM Finn & Co Ltd                                          020-7628 9688
Geoff Nash

Bankside Consultants Limited
Charles Ponsonby                                          020-7367 8851




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

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