?

Redemption of Participating Redeemable Preference Shares ("Shares")

In accordance with the notice sent to shareholders on 10 June 2013, Brookwell Limited ("the Company") redeemed 1,412,415 D Shares on 28 June 2013 in a pro rata redemption of D Shares.  The redemption price of the D Shares was 49.56p per D Share and the redemption factor was 20.685623%.

Following the cancellation of all the D Shares redeemed, the total number of D Shares with voting rights in the Company will be 5,415,656.

A new ISIN number GG00BBH7KD38 is available for transactions in the D Shares from today and the previous ISIN number of the D Shares (GG00B93MYG96) has expired.

For further information please contact:

Brookwell Limited

Tom Lancaster-King Tel: 01481 726 034

Progressive AIM Realisation Limited (Investment manager)

Robert Legget Tel: 020 7566 5550

Deloitte Corporate Finance (Nominated adviser)

James Lewis / Paul Zimmerman Tel: 020 7936 3000

Marshall Securities Limited (Broker)

John Webb Tel: 020 7490 3788

1 July 2013

Website: www.brookwelllimited.com

END


This information is provided by RNS
The company news service from the London Stock Exchange
ENDPOSKMGGNLMLGFZG
distributed by