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Armour Group PLC (AMR)

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Thursday 06 January, 2005

Armour Group PLC

Additional Listing

Armour Group PLC
06 January 2005


                        ARMOUR GROUP PLC (the 'Company')

                               Additional Listing


Application has today been made for 3,696 new ordinary shares of 10 pence each
in the capital of the Company ('New Shares') to be admitted to trading on the
Alternative Investment Market of the London Stock Exchange plc ('AIM') pursuant
to the exercise of 2,954 options at 33p per share and 742 options at 66p per
share. The New Shares have been allotted by the Company, subject to admission to
trading on AIM and will rank pari passu with the existing ordinary shares in the
Company, and trading in the New Shares is expected to commence on 12 January
2005.




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