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Monday 10 June, 2002

AIM

AIM Prospective Admission

AIM
10 June 2002


          ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS 
                              DAYS PRIOR TO ADMISSION


ALL APPLICANTS MUST COMPLETE THE FOLLOWING:


COMPANY NAME:
Armour Trust plc

COMPANY ADDRESS:
Lonsdale House
7/9 Lonsdale Gardens
Tunbridge Wells
Kent.

COMPANY POSTCODE:
TN1 1NU

COUNTRY OF INCORPORATION:
England

COMPANY BUSINESS:
Armour Trust plc is the holding company of a group whose principal activities 
are the design and manufacture of electronic equipment and provision of related 
services.

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, 
nominal value and issue price):
40,434,471 ordinary shares of 10p each

CAPITAL TO BE RAISED ON ADMISSION:
None

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Arthur Leonard Robert Morton - Non-executive chairman
       Chairman of Remuneration, Audit and Nominations committees

Stephen Graham Bodger - Non-executive director
       Member of Remuneration, Audit and Nominations committees

George Leonard Dexter - Chief Executive
       Member of Nominations committee

John Lewis David Harris - Finance Director
       Member of Nominations committee

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A 
PERCENTAGE OF THE ISSUED SHARE CAPITAL STATING WHETHER BEFORE OR AFTER 
ADMISSION:
Montanaro:
        Roy Nominees (Montanaro New Millennium Fund)                     14.8%
        Capita Trust Company (3 accounts) (Montanaro UK                   6.3%
                       Smaller Companies Fund)

Southwind Limited *                                                      18.8%

Anin Investment Holdings Limited
        Pershing Keen Nominees                                            7.8%

* Southwind is a company whose holdings are for the benefit of the children of
Mr ALR Morton (Chairman). Mr Morton has a non-beneficial interest in these
shares. In addition, Mr Morton's pension scheme holds 400,000 shares (1%) which
is a beneficial interest.


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 
2, PARAGRAPH (G) OF THE AIM RULES.
None

ANTICIPATED ACCOUNTING REFERENCE DATE:
31 August

NAME AND ADDRESS OF NOMINATED ADVISER:
KBC Peel Hunt Ltd
62 Threadneedle Street
London, EC2R 8HP

NAME AND ADDRESS OF BROKER:
KBC Peel Hunt Ltd
62 Threadneedle Street
London, EC2R 8HP

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE 
AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE 
APPLICANT AND THE ADMISSION OF ITS SECURITIES.
Not applicable

DATE OF NOTIFICATION:
10 June 2002

NEW/ UPDATE (see note):
New

LISTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE 
OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY
The strategy is to develop and grow the Group's activities both by organic 
development and through acquisition.

A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE
APPLICANT, WHICH HAS OCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD FOR
WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED OR AN APPROPRIATE NEGATIVE
STATEMENT 
The position is consistent with the interim announcement, relating to
the six months ended 28 February 2002, published on 29 May 2002. 

A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT 
ITS WORKING CAPITAL WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE 
DATE OF ITS ADMISSION 
The directors have no reason to believe that the Group's working
capital will be insufficient for at least twelve months from the date of
admission. 

DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES.
Not applicable


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