Ludorum plc

23 December 2014

Cancellation of admission of ordinary shares to trading on AIM - despatch of circular to shareholders and notice of general meeting

Ludorum Plc ("Company") announces that, further to its announcement on 15 December, the circular in connection with the cancellation of admission of the Company's ordinary shares trading on AIM ("the Cancellation") has been despatched to shareholders. The circular contains further information on the background to and the reasons for the Cancellation and explains why the Board considers the Cancellation to be in the best interests of the Company and its shareholders as a whole.  A copy of the circular and proxy form can be found on the Company's website, www.ludorum.com.

The general meeting of the Company to be held to consider the Cancellation and to put the Cancellation to a vote of shareholders will be held at 10.30 a.m. on 7 January 2015 at the Company's registered office, 10 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN.

Enquiries

Ludorum plc                                                    020 8939 6280

Rob Lawes       

Investec Investment Banking (NOMAD)            020 7597 4000

David Flin

Andrew Pinder