Ludorum plc

7 January 2015

Cancellation of admission of ordinary shares to trading on AIM - results of general meeting

Ludorum plc ("the Company") announces that the Special Resolution to cancel the admission of the Company's ordinary shares to trading on AIM (the "Delisting"), and which was proposed at the General Meeting of the Company held today, 7 January 2015, was considered and duly passed. Consequently, it is expected that the Delisting will become effective from 7:00 a.m. on 15 January 2015. Shareholders should note that 14 January 2015 will be the last day of dealing in ordinary shares of the Company on AIM.

Enquiries

Ludorum plc                                                    020 8939 6280

Rob Lawes       

Investec Investment Banking (NOMAD)            020 7597 4000

David Flin

Andrew Pinder