RNS Number : 8947C Wagon PLC 08 September 2008 8 September 2008 Wagon plc Cancellation of listing of Ordinary Shares on the Official List and timetable for admission of the Company's ordinary shares to trading on AIM Further to the announcement of 12 August 2008 and also to Resolution 5 contained in the notice of meeting set out in Company's prospectus dated 5 June 2008 (the "Prospectus"), and passed by shareholders at the General Meeting on 30 June 2008, Wagon plc ("Wagon" or the "Company") announces that it will request the cancellation of the listing of its Ordinary Shares on the Official List of the UK Listing Authority and the admission to trading of the Ordinary Shares on the London Stock Exchange's main market for listed securities and has begun proceedings to move the Company's Ordinary Shares to trading on AIM.

The Directors expect the cancellation to be effective from 8am on Monday 6 October 2008 and that the admission of the Ordinary Shares to trading on AIM will take effect from 08:00am on Monday 6 October, 2008 ENDS For further information: Wagon plc 0121 770 4030 Jn von Heyden, Chief Executive Richard Cotton, Finance Director RBS Hoare Govett Limited (Nominated Advisor) 020 7678 8000 Luke Simpson (Corporate Broking) Justin Jones (Financial Advisory) Hogarth Partnership 020 7357 9477 James Longfield Anthony Arthur Shareholders or prospective investors should consult their own professional advisers on whether an investment in an AIM security is suitable for them. In particular, they should note that it is not possible to hold shares traded on AIM in PEPs or ISAs. The statements contained in this announcement that are not historical facts may be "forward-looking'' statements. These forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond Wagon's control and all of which are based on Wagon's current beliefs and expectations about future events. Forward-looking statements are typically identified by the use of forward-looking terminology such as "believes'', "expects'', "may'', "will'', "could'', "should'', "intends'', "estimates'', "plans'', "assumes'' or "anticipates'' or the negative thereof or other variations thereon or comparable terminology, or by discussions of strategy that involve risks and uncertainties. In addition, from time to time, Wagon or its representatives have made or may make forward-looking statements orally or in writing. Furthermore, such forward-looking statements may be included in, but are not limited to, press releases or oral statements made by or with the approval of an authorised executive officer of Wagon. These forward-looking statements and other statements contained in this announcement regarding matters that are not historical facts involve predictions. No assurance can be given that such future results will be achieved; actual events or results may differ materially as a result of risks and uncertainties facing Wagon and its subsidiaries. Such risks and uncertainties could cause actual results to vary materially from the future results indicated, expressed or implied in such forward-looking statements. The forward-looking statements contained in this announcement speak only as of the date of this announcement and neither Wagon nor the NOMAD undertakes any duty to, and will not necessarily, update any of them in light of new information or future events, except to the extent required by applicable law, the Prospectus Rules, the Listing Rules, the AIM Rules and the Disclosure Rules and Transparency Rules.

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