Rule 8.1- Sondex

Sondex PLC 25 October 2007 FORM 8.1 DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS (Rules 8.1(a) and (b)(i) of the Takeover Code) 1. KEY INFORMATION Name of person dealing (Note 1) Martin Perry Company dealt in Sondex plc Class of relevant security to which the dealings being Ordinary shares of 10 disclosed relate (Note 2) pence each Date of dealing 23 October 2007 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities 1,815,492 3.07% (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total 1,815,492 3.07% (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of securities Price per unit (Note 5) Purchase . (b) Derivatives transactions (other than options) Product Long/short (Note Number of securities (Note Price per unit (Note name, 6) 7) 5) e.g. CFD (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product Writing, Number of Exercise Type, e.g. Expiry Option name, selling, securities to American, money purchasing, which the option European varying etc. relates (Note 7) etc. e.g. price date paid/ call received option per unit (Note 5) (ii) Exercising Product name, e.g. call Number of Exercise price per unit (Note option securities 5) Options granted under the Sondex plc 2003 Performance Shareplan 92,179 Nil consideration (d) Other dealings (including new securities) (Note 4) Nature of transaction (Note 8) Details Price per unit (if applicable) (Note 5) OTHER INFORMATION Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. Options granted under the Sondex 2003 Performanace Share Plan Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 25 October 2007 Contact name Chris Wilks Telephone number 01252 862 200 Name of offeree/offeror with which associated Sondex plc Specify category and nature of associate status (Note 10) Offeree Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk This information is provided by RNS The company news service from the London Stock Exchange
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