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Armour Group PLC (AMR)

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Wednesday 14 December, 2005

Armour Group PLC

Additional Listing

Armour Group PLC
14 December 2005



                        Armour Group plc (the 'Company')

                               Additional Listing

Application has today been made for 240,300 new ordinary shares of 10 pence each
to be admitted to trading on AIM pursuant to the exercise of 240,300 options at
an exercise price of 14p per share held under the Armour Group plc 1998 Share
Save Scheme.

The new ordinary shares will rank pari passu with the Company's existing
ordinary shares and trading is expected to commence on 20 December 2005.

Following admission, 55,332,104 shares will be in issue.

14 December 2005



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