(WHG.L) Wren Homes Group PLC Buy/Sell

RNS Number : 6244C Wren Homes Group PLC 17 November 2009

FOR IMMEDIATE RELEASE 17 November 2009

WREN HOMES GROUP PLC

("Wren" or "the Group")

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly

Result of General Meeting

Change of name to Wren Extra Care Group Plc

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly, announced on 23 October 2009 that it had sent a circular to shareholders in order to seek Shareholder approval to change the name of the Company to 'Wren Extra Care Group Plc' and also to adopt new articles of association compliant with the Companies Act 2006. At a General Meeting of the Company held earlier today, all of the resolutions relating to these proposals were passed.

The name of the Company has been changed at Companies House today and the Company's Ordinary Shares will trade under the new name with effect from 18 November 2009. The Company's new TIDM (ticker symbol) is 'WREN'. No new share certificates are being issued in respect of the existing Ordinary Shares held in certificated form. Shareholders should retain their existing share certificates which will continue to be valid.

RNS Number : 9027B Wren Homes Group PLC 04 November 2009

FOR RELEASE 07:00 4 November 2009

WREN HOMES GROUP PLC (AIM: WHG)

("Wren" or "the Group")

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly

"Extra Care" Planning Consent

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly, announces today that detailed planning permission for another of its 'Extra Care' housing schemes has been granted for the development of 50, one and two bedroom units in Wallington, Surrey.

This brings the total number of "ExtraCare" and retirement units (with planning consent) that Wren is interested in to 177 units, including the Wallington, Surrey site. Under Wren's option agreement, once planning permission has been received, Wren is free to exercise its right to buy outright the Wallington site. The Group also has a further 240 units at various stages in the planning system at sites in Hertfordshire and Surrey.

Wren's continued move into this second generation of retirement living, "Extra Care", is a step closer to the provision of a wider range of services to support the independent elderly, so that they may continue to live comfortably and secure "at home; not in a home". The Group continues to receive customer enquiries as far as both its retirement and "ExtraCare" schemes are concerned and its first site in Warlingham is now almost fully sold.

Commenting, Paul Treadaway, CEO of Wren Homes said:

"I am delighted that Wren has been granted planning consent for this additional 'Extra Care' scheme in Wallington and it maintains our 100 per cent success rate in securing planning consent for our 'ExtraCare' retirement model.

Our continued growth into this next generation of housing for the 'active' elderly is exciting as it is into a sector that is significantly underdeveloped, yet is addressing an issue pertinent to a great many families across the country - how to safely, securely and comfortably house retired and elderly relatives. It is an issue that is not going to diminish and I look forward to Wren's successful contribution to its solution over the coming years".

RNS Number : 3032B Wren Homes Group PLC 23 October 2009

FOR IMMEDIATE RELEASE 23 October 2009

WREN HOMES GROUP PLC (AIM: WHG)

("Wren" or "the Group")

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly

Proposed change of name to Wren Extra Care Group Plc

Adoption of New Articles of Association

and

Notice of General Meeting

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly, has today sent a circular to shareholders in order to seek Shareholder approval to change the name of the Company to 'Wren Extra Care Group Plc' and also to adopt new articles of association compliant with the Companies Act 2006. A General Meeting has been convened for 10.30 am on 17 November 2009 at Oaks House, 12/22 West Street, Epsom. Surrey, KT18 7RG to seek Shareholder approval for each of these proposals.

Proposed change of name

The Company has decided to seek a change of name to more accurately reflect the changed nature of its mainstream business. Over the last few years the Company has increasingly moved its focus towards the "retirement homes" market.

Due to overwhelming demographic pressure and driven by government policy there is an increasing need for the provision of suitable housing for the growing number of elderly people in the UK who wish to continue to live in their own homes. The Company is now moving into the Extra Care retirement sector, an offering which sits between older style retirement housing and full residential and care homes, which are typically very expensive.

This enables people to benefit from enhanced security and the opportunity to avail themselves of

increasing levels of domiciliary and healthcare services. The Company has moved towards providing these services for its new retirement housing schemes, which are called Extra Care Schemes. The Company therefore proposes to change its name to Wren Extra Care Group Plc.

Subject to the relevant resolution being passed, the name of the Company will be changed at Companies House on 17 November 2009 and the Company's Ordinary Shares will trade under the new name with effect from 18 November 2009. No new share certificates will be issued in respect of the existing Ordinary Shares held in certificated form. Shareholders should retain their existing share certificates which will continue to be valid.

Proposed new articles of association

The existing articles of association were adopted in 2006. Since then there have been a number of changes to company law as a result of the ongoing implementation of the Companies Act 2006. These changes required numerous changes to the existing articles of association to bring them up to date. Rather than propose a resolution to approve all the required amendments, the Board has been advised that it is easier to adopt a new set of articles of association which reflect the latest provisions of the Companies Act 2006. The Circular contains a schedule which explains the provisions in the new articles of association which differ from the existing articles of association.

RNS Number : 7245A Wren Homes Group PLC 14 October 2009

FOR RELEASE 7.00am 14October 2009

WREN HOMES GROUP PLC (WHG/L)

("Wren" or "the Group")

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly

DIRECTORS' SHARE DEALINGS

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly, announces that on 13 October 2009, Paul Treadaway, the Chief Executive of Wren Homes, acquired 161,673 ordinary shares in the Company at a price of 8.0 pence per share and that James Butterfield, Director and Company Secretary acquired 161,673 ordinary shares in the Company at a price of 8.0 pence per share.

Following these transactions, Paul Treadaway now holds 10,651,686 shares and James Butterfield holds 161,673 shares representing respectively approximately 20.3 per cent and 0.3 per cent of Wren's issued share capital.

The Company is also pleased to announce that on 13 October 2009, Mike O'Donnell, Wren's new and recently appointed Finance Director (appointment announced 07.10.09) acquired 100,000 ordinary shares in the Company at a price of 8.0 pence per share, which represents his total holding.

RNS Number : 3524A Wren Homes Group PLC 07 October 2009

FOR RELEASE 7.00am 7 October 2009

WREN HOMES GROUP PLC (WHG/L)

("Wren" or "the Group"),

Wren Homes Group Plc, the AIM listed provider of retirement living, through a range of Extra Care and other services for the independent elderly.

APPOINTMENT OF FINANCE DIRECTOR

Wren Homes is pleased to announce the appointment of Michael O'Donnell as the Group's full-time Finance Director with immediate effect.

Michael O'Donnell BSc, ACA, (aged 48), a Chartered Accountant has worked as finance director for the past 15 years with a range of public and private organisations and has a strong record in delivering significant operational growth, both internationally and across a number of sectors.

Michael has acted previously as interim financial director for Presentation Services Ltd, the outdoor media and events group, and as financial director for A Novo UK Ltd, the £30m turnover UK subsidiary of the French quoted Telecoms Group. He was also previously group financial director for CW Group Ltd, a London/New York-based publishing house, which he was headhunted to join from Profile Pursuit Group Ltd, another similarly based, London/New York-based publishing house. Prior to that Michael worked at Baker Tilly for 10 years.

Phil Self ACA, the current part-time finance director, will remain with the company, but as a Non-Executive Director. Phil, also a Chartered Accountant, with many years experience with the Company will become Chairman of the Audit Committee. Wren welcomes his decision to stay on and to provide continuity in the finance function.

Paul Treadaway, Chief Executive of Wren Homes, commented:

"We are delighted that Michael has joined Wren. His proven record of building and managing profitable businesses and his familiarity with the stock market and its requirements, alongside his M&A and due diligence experience, will be a real asset to Wren as we seek to further grow the business and accommodate an ever-increasing and ageing population.

For further information:

Wren Homes Group plc
Paul Treadaway, CEO Tel: 01372 742 244

www.wrenhomesplc.co.uk

Shore Capital (Nominated Adviser)
Pascal Keane Tel: 020 7408 4090

Peckwater PR
Tarquin Edwards Tel: 07879 458 364

Appendix:

In accordance with Schedule Two paragraph (g) of the AIM Rules for Companies, Michael O'Donnell's directorships in the past 5 years are set out below.

Current directorships:

Wren Trustees Limited

Past directorships:

Profile Pursuit Group Limited

Profile Pursuit Limited

CW Resources Limited

Save for the information disclosed above, there are no further disclosures required to be made in respect of Mr. O'Donnell under Schedule Two paragraph (g) of the AIM Rules for Companies.