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Tuesday 05 September, 2006

AIM

Sch1-Quintessentially English

AIM
05 September 2006


    ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:
Quintessentially English PLC

COMPANY ADDRESS:
235 Old Marylebone Road, London

COMPANY POSTCODE:
NW1 5QT

COUNTRY OF INCORPORATION:
United Kingdom

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE
DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:
Manufacture and sale of in vitro medical diagnostic kits

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue
price to which it seeks admission and the number and type to be held as treasury shares):
121,776,865 ordinary shares of 1p each

CAPITAL TO BE RAISED ON ADMISSION:
£1,000,000

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Michael Stephen Gurner (Chairman)
Robert Michael Coe (Finance Director)*
Graham Basil Ashley (Non-Executive Director)*

* to resign on Completion of the Acquisition

Proposed Directors
Andrew William Shepherd (Proposed Chief Executive Officer)
Kieron Antony Harbonson (Proposed Finance Director and Company Secretary)
David Eric Evans (Proposed Non-Executive Director)

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED
SHARE CAPITAL BEFORE AND AFTER ADMISSION:

Name                                      Number of    Percentage of        Number of    Percentage of
                                    Ordinary Shares  Ordinary Shares  Ordinary Shares  Ordinary Shares
                                      Pre Admission    Pre Admission     on Admission     on Admission
M S Gurner                                3,666,866            32.81        3,666,866             3.01
R M Coe                                   1,666,666            14.91        1,666,666             1.37
G B Ashley                                1,333,333            11.93        1,333,333             1.09
A W Shepherd                                      -                -       32,102,756            26.36
Scottish Enterprise                               -                -       18,130,081            14.89
Ms J A Monks Shepherd                             -                -        8,811,809             7.24

NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE
AIM RULES:
None

ANTICIPATED ACCOUNTING REFERENCE DATE:
31 March

EXPECTED ADMISSION DATE:
19 September 2006

NAME AND ADDRESS OF NOMINATED ADVISER:
City Financial Associates Limited, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL

NAME AND ADDRESS OF BROKER:
Seymour Pierce Ellis Limited, Talisman House, Jubilee Walk, Three Bridges, Crawley, West Susssex RH10
1LQ

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A
STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:
Copies of the admission document, which contains full details about Quintessentially English PLC and
the admission of its securities to AIM, will be available from the offices of City Financial
Associates Limited, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL, until one month
after admission.

DATE OF NOTIFICATION:
4 September 2006

NEW / UPDATE (see note):
New




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