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Pan PacificAggregate (MXO)

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Wednesday 21 May, 2008

Pan PacificAggregate

Circular to Shareholders

RNS Number : 0026V
Pan Pacific Aggregates PLC
21 May 2008

Pan Pacific Aggregates Plc

21 May 2008

Pan Pacific Aggregates Plc ('the Company' or 'PPA')

Circular to Shareholders regarding Proposed Acquisition, Fundraising, Increase in Share capital, Share Consolidation and amendment to Share Scheme rules

The Board of Pan Pacific Aggregates Plc has concluded that it would be more efficient to defer the proposed consolidation of the Company's share capital described in the circular to shareholders dated 2 May 2008 (the 'Circular').  Accordingly it is not intended that the relevant resolution set out in the Circular will be proposed at the general meeting of the Company to be held on 27 May 2008. It is anticipated that a resolution to consolidate the share capital of the Company will be proposed at the next Annual General Meeting of the Company.


Pan Pacific Aggregates Plc

William Voaden                                                 Tel: 020 7096 9580

Hanson Westhouse Limited

Louis Castro                                                     Tel: 020 7601 6100

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