(COH.L) Coffeeheaven international PLC Buy/Sell

RNS Number : 1461B Coffeeheaven International PLC 21 October 2009

coffeeheaven international plc ("coffeeheaven" or the "Company")

Statement re Director

It is with great sadness that the Company announces the death of Jonathan Cooper, Non-Executive Director, who died on 19 October 2009 following a short illness.

Jonathan Cooper served as a director of the Company since its admission to AIM in 2001 and the Board would like to record its sincere gratitude for the valuable contribution he made to the Company's success.

Richard Worthington, Executive Chairman, commented "Jonathan made a very significant contribution to the development of coffeeheaven. He will be greatly missed by his many friends and colleagues. Our sincere condolences go to his wife and family".

Enquiries:

coffeeheaven international plc Tel: +44 7973 442 331

Richard Worthington

Shore Capital and Corporate Limited Tel: +44 20 7408 4090 Guy Peters / Stephane Auton

Opera Public Relations Tel: +44 8450 600650/ 7976 826004

Simon Turton

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the Takeover Code (the 'Code'), if any person is, or becomes 'interested' (directly or indirectly) in 1% or more of any class of 'relevant securities' of the Company, 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 3.30pm (London time) on the London 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until the date on which the offer becomes, or is declared, unconditional as to acceptances, lapses or is otherwise withdrawn or on which the 'offer period' otherwise ends.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 the Company, 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 the Company by an offeror or the Company, or by any of their respective 'associates', must be disclosed by no later than 12.00 noon (London time) on the London 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 Takeover Panel's website at http://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.

If you are in any doubt as to the application of Rule 8 to you, please contact an independent financial advisor authorised under the Financial Services and Markets Act 2000, consult the Panel's website at www.thetakeoverpanel.org.uk or contact the Panel on telephone number +44 20 7638 0129; fax +44 20 7236 7013.

Shore Capital and Corporate Limited is acting for the Company and for no-one else in connection with the matters referred to herein and will not regard any other person as its client nor be responsible to anyone other than the Company for providing the protections afforded to clients of Shore Capital and Corporate Limited nor for providing advice in relation to any matter referred to herein.

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

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