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Armour Group PLC (AMR)

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Wednesday 26 January, 2005

Armour Group PLC

Additional Listing

Armour Group PLC
26 January 2005

                        ARMOUR GROUP PLC (the 'Company')

                               Additional Listing

Application has today been made for 20,000 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 20,000 options at 34.5p 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 1 February 2005.

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