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Armour Group PLC (AMR)

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Thursday 05 January, 2006

Armour Group PLC

Additional Listing

Armour Group PLC
05 January 2006


                        Armour Group plc (the 'Company')


                               Additional Listing



Application has today been made for 5,400 new ordinary shares of 10 pence each
to be admitted to trading on AIM pursuant to the exercise of 5,400 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 11 January 2006.


Following admission, 55,337,504 shares will be in issue.



5 January 2006



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