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Armour Group PLC (AMR)

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Friday 16 April, 2004

Armour Group PLC

Additional Listing

Armour Group PLC
16 April 2004

                        Armour Group Plc (the 'Company')

                               Additional Listing

Application has today been made for 100,000 new ordinary shares to be admitted
to trading on the Alternative Investment Market of the London Stock Exchange
pursuant to the exercise of options at 20p per share. The new shares have been
allotted by the Company, subject to admission, and will rank pari passu with the
existing ordinary shares in the Company, and trading is expected to commence on
the 21 April 2004.

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