Additional Listing

Oak Holdings PLC
10 January 2005


                                Oak Holdings plc

                               Additional Listing

The Board of Oak Holdings plc (the 'Company') announces that it has received
notice from 9 holders of Warrants in the Company (as further described in the
Admission Document sent to shareholders of the Company on 7 November 2003) that
they wish to exercise, between them, a total of 119,147 Warrants.  Each Warrant
entitles a Warrantholder to convert it into one new ordinary share in the
Company at an exercise price of 2.38p.

Application is being made to the London Stock Exchange for the admission of the
new ordinary shares in the Company to trading on AIM, which is expected to take
place on 14 January 2005.


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