CENTROM GROUP : Cancellation of Trading on AIM

27 April 2009
This announcement is not for release, publication or distribution  in
or into any jurisdiction if to do so would constitute a violation  of
the relevant laws of such jurisdiction.


                    Centrom Group plc ("Centrom")
                   Cancellation of Trading on AIM


As Maymask (15) Limited ("Maymask") has received valid acceptances in
respect of more than 75 per  cent. of the voting rights attaching  to
the ordinary shares in  Centrom, the Board  of Centrom announces,  at
the request of  Maymask, that it  is expected that  admission of  the
Company's shares to trading on AIM will be cancelled with effect from
7.00 a.m. on 29  May 2009.


All terms defined in the Offer Document have the same meaning in this
announcement, unless the context otherwise requires.


Enquiries:


Centrom
Gerald Malone,  Chairman
[phone]

Marshall, Financial adviser to Centrom
John Webb/Robert Luetchford                           [phone]
3788

FinnCap, Nominated adviser to Centrom
Geoff Nash/Rose  Herbert
[phone]



Dealing Disclosure Requirements

Under the provisions of Rule  8.3 of the Code,  if any person is,  or
becomes "interested" (directly or  indirectly) in 1%  or more of  any
class of  "relevant securities"  of Centrom,  all "dealings"  in  any
"relevant securities"  of  that company  (including  by means  of  an
option in  respect  of,  or  a derivative  referenced  to,  any  such
"relevant securities") must  be publicly disclosed  by no later  than
3.30 p.m. on  the Business  Day following  the date  of the  relevant
transaction.  This requirement will continue until the date on  which
the Offer becomes, or is  declared, unconditional as to  acceptances,
lapses or  is otherwise  withdrawn  or on  which the  "offer  period"
otherwise ends.  If two or more  persons act together pursuant to  an
agreement or understanding, whether formal or informal, to acquire an
"interest" in "relevant securities" of  Centrom, they will be  deemed
to be a single person for the purpose of Rule 8.3.
Under the  provisions of  Rule 8.1  of the  Code, all  "dealings"  in
"relevant securities" of Centrom by Maymask or Centrom, or by any  of
their respective "associates",  must be  disclosed by  no later  than
12.00 noon on  the Business Day  following the date  of the  relevant
transaction.
A  disclosure  table,  giving  details  of  the  companies  in  whose
"relevant securities" "dealings" should be disclosed, and the  number
of such securities in issue, can  be found on the Panel's website  at
www.thetakeoverpanel.org.uk.
"Interests in securities" arise, in  summary, when a person has  long
economic exposure, whether conditional or absolute, to changes in the
price of  securities.  In  particular, a  person will  be treated  as
having an  "interest"  by  virtue  of the  ownership  or  control  of
securities, or by virtue of any  option in respect of, or  derivative
referenced to, securities.
Terms in quotation marks are defined  in the Code, which can also  be
found on the Panel's website. If you  are in any doubt as to  whether
or not you  are required to  disclose a "dealing"  under Rule 8,  you
should consult the Panel.
27 April 2009

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