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Ottakar's PLC (OKR)

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Tuesday 13 July, 2004

Ottakar's PLC

Issue of Equity

Ottakar's PLC
13 July 2004

OTTAKAR'S PLC (the 'Company')

13th July 2004

Issue of equity

The Company has applied to the UK Listing Authority for 21,200 ordinary shares
of 5p each, which were issued pursuant to the exercise of staff share options to
be admitted to the Official List, and to trading on the London Stock Exchange.

These shares will rank pari passu with the existing ordinary shares of the
Company and dealings are expected to commence on 19th July 2004. The issued
share capital of the Company following this announcement is 21,629,318 ordinary
shares of 5p each.


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