Issue of Equity

Dinkie Heel PLC 17 November 2004 Dinkie Heel plc Issue of Equity Dinkie Heel plc (the 'Company') announces that, further to the issue to all shareholders of warrants to subscribe for further ordinary shares at a price of 2p per ordinary share in the Company as described in the circular to shareholders dated 26 March 2004, certain shareholders have exercised warrants. Consequently, application has been made to the London Stock Exchange for the admission of the further ordinary shares issued pursuant to the exercised warrants, numbering 166,584, to trading on AIM. This represents 0.12 per cent. of the issued ordinary share capital of the Company. As a result, the Concert Party (as described in the circular to shareholders dated 26 March 2004) holds 56.81 per cent. of the issued ordinary share capital of the Company. Admission is expected to take place on 23 November 2004. This information is provided by RNS The company news service from the London Stock Exchange

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