Uniq plc : Board Changes and Cancellation of Admission to Trading on AIM

Further to the announcement made earlier today by Greencore Group plc (“Greencore”) that all conditions to its offer to acquire the Company’s issued and to be issued share capital (the “Offer”) have been satisfied or waived and, accordingly, the Offer has been declared unconditional in all respects, the Company has accepted the resignation of all of the current board of Uniq, consisting of John Warren, Geoff Eaton, Martin Beer and Belinda Gooding.

Uniq also announces the appointment of Michael Evans, Group Communications Manager of Greencore, Diane Walker, Chief Executive Officer, Greencore Convenience Foods, UK and Alan Williams, Chief Financial Officer of Greencore, as directors of the Company with immediate effect.

As set out in Greencore’s announcement of today, Greencore has received valid acceptances in respect of approximately 98.53 per cent. of the issued share capital of Uniq. Greencore intends to exercise its rights pursuant to the provisions of sections 979 to 991 (inclusive) of the Companies Act to acquire compulsorily the remaining Uniq ordinary shares to which the Offer relates in respect of which the Offer has not been accepted on the same terms as the Offer.

The Company has made an application to the London Stock Exchange for the cancellation of admission of the Company’s ordinary shares to trading on AIM, which is expected to take effect from 7.00 a.m. on 24 October 2011.

Enquiries:

Uniq plc		[phone]
Andrew McDonald	Company Secretary
Investec Investment Banking (Nominated Adviser and Broker)		[phone]
Clifford Halvorsen
David Anderson
Laurence Whyatt

Further information:

The following disclosures are made in accordance with the AIM Rules: 

Michael Evans (aged 44 and previously named Marwan Eades)

Current directorships or partnerships	Previous directorships or partnerships within the last five years
Aimcalm Limited	A.H.L Lucas And Sons Limited
Armer Machinery Limited	Aimcalm Quality Foods (Manchester) Limited
Baron Meats Limited	Appetiser Condiments Limited
Beaverlac (Fine Foods) Limited	Bowler's Potted Meat Limited
Bellarena Developments Limited	Carltona Limited
Breadwinner Foods Limited	Cottage Farm Products Limited
Burntwood Limited	Crispa Produce Limited
Cleeve Foods Limited	Faux Brand Foods Limited
Cordora Limited	Food Developments Limited
Datatest Limited	Foodplus Limited
Derbyshire Chilled Foods Limited	Forest Foods Limited
E.T. Sutherland & Son Limited	G & W Bowers Bacon Factory Limited
Food Enterprises Limited	Gainsborough Pork And Bacon Company Limited
Foodless Limited	Hamsard 1000 Limited
Forrester Foods Limited	Hazlewood & Co. Selby Limited
Frozen Assets Limited	Hazlewood Desserts Limited
G. Henshall & Sons Limited	Hazlewood Frozen Foods Limited
Greencore Beechwood Limited	Hazlewood Finance Limited
Greencore Foods Limited	Hazlewood Trading Limited
Greencore Northwood Limited	Hepworth & Moorhouse Limited
Greencore PF (Uk) Limited	Home Farm Products Limited
Greencore Scotland Limited -	Katherine Limited
Greencore Sugars Limited	Ken Perrett (Evesham) Limited
Greencore Uk Holdings Plc	Knights European Food Group Limited
Greensub Limited	Lothian Shelf (674) Limited
H. Plymouth Limited	Malbegg Products Limited
Hazlewood (Blackditch) Limited	Michael Scott Cakes Limited
Hazlewood Convenience Food Group Limited	Moor Rose (Farm Products) Limited
Hazlewood Convenience Group 1 Limited	North Creake Produce Company Limited
Hazlewood Corporate Services Limited	Olaf Foods Limited
Hazlewood Delicatessen And Meat Group (Uk) Limited	Paul Hoskin Limited
Hazlewood Distribution Limited	Poachers Pies Limited
Hazlewood Food Services Limited	Rowditch
Hazlewood Foods Limited	Rowditch Foods Limited
Hazlewood Frozen Products Limited	Rowditch Properties Limited
Hazlewood Grocery Limited	Roman (Delicatessen Products) Limited
Hazlewood International Limited	Sovereign Foods Limited
Hazlewood Limited	Teals Fast Foods Limited
Hazlewood Preserves Limited	Teesfuse Limited
Hazlewood Produce Limited	The Devon Pate Company Limited
Kear Family Limited	The Kepier Products Company (1930) Limited
Kears (Milton Keynes) Limited	Todwick Cooked Meats Limited
Kears Executives Limited	Todwick Pork & Bacon Company Limited
Kears Group Limited	Ye Olde Farm Pickle Company Limited
Ministry Of Cake (Holdings) Limited	P.A. Manufacturers Limited
Ministry Of Cake Limited
Oldfields Limited
Pandora Pickle Company
R. & B. (Bristol) Limited
R. & B. (Dunstable) Limited
R. & B. Group Limited
Scotts Of The Dean Limited
Sushi San Limited
Thoroughbread Limited

Diane Susan Walker (aged 39)

Current directorships or partnerships	Previous directorships or partnerships within the last five years
Aimcalm Limited	A.H.L Lucas And Sons Limited
Armer Machinery Limited	Carltona Limited
Baron Meats Limited	Faux Brand Foods Limited
Beaverlac (Fine Foods) Limited	Foodplus Limited
Bellarena Developments Limited	Forest Foods Limited
Breadwinner Foods Limited	G & W Bowers Bacon Factory Limited
Burntwood Limited	Hazlewood Desserts Limited
Cleeve Foods Limited	Hazlewood Frozen Foods Limited
Cordora Limited	Home Farm Products Limited
Datatest Limited	Katherine Limited
Derbyshire Chilled Foods Limited	Knights European Food Group Limited
E.T. Sutherland & Son Limited	Michael Scott Cakes Limited
Food Enterprises Limited	P.A. Manufacturers Limited
Foodless Limited	Rowditch
Forrester Foods Limited	Todwick Pork & Bacon Company Limited
Frozen Assets Limited	Roman (Delicatessen Products) Limited
G. Henshall & Sons Limited
Greencore Beechwood Limited
Greencore Group Public Limited Company
Greencore Northwood Limited
Greencore PF (Uk) Limited
Greencore PF Plc
Greencore Scotland Limited
Greencore Sugars Limited
Greencore Uk Holdings Plc
Greensub Limited
H. Plymouth Limited
Hazlewood (Blackditch) Limited
Hazlewood Convenience Food Group Limited
Hazlewood Convenience Group 1 Limited
Hazlewood Corporate Services Limited
Hazlewood Delicatessen And Meat Group (Uk) Limited
Hazlewood Distribution Limited
Hazlewood Food Services Limited
Hazlewood Foods Limited
Hazlewood Frozen Products Limited
Hazlewood Grocery Limited
Hazlewood International Limited
Hazlewood Limited
Hazlewood Preserves Limited
Hazlewood Produce Limited
Kear Family Limited
Kears (Milton Keynes) Limited
Kears Executives Limited
Kears Group Limited
Ministry Of Cake (Holdings) Limited
Ministry Of Cake Limited
Oldfields Limited
Pandora Pickle Company
R. & B. (Bristol) Limited
Scotts Of The Dean Limited
Sushi San Limited
Thoroughbread Limited

Alan Richard Williams (aged 41)

Current directorships or partnerships	Previous directorships or partnerships within the last five years
B. Daly And Company Limited	Cadbury Holdings Limited
D.E. Williams Limited	Arcadian Of Devon Limited
Encore (Manton Wood) Limited	Brentwick Limited
Encore Holdings Limited	Cadbury Financial Services
Encore Investments Limited	Cadbury International Limited
Encore Knockmore Limited	Cadbury Russia Limited
Encore Property (Woodstock) Limited	Cadbury Schweppes Finance Limited
F.A. Waller And Company Limited	Cadbury Schweppes Investments Limited
Food Industries Limited	Cadbury Schweppes Overseas Limited
Greencore Agribusiness Limited	Craven Keiller
Greencore Agrisales Limited	Green & Blacks Limited
Greencore Beechwood Limited	Hesdin Investments Limited
Greencore Developments Limited	High Ridge Finance
Greencore Finance Limited	Somerdale Limited
Greencore Foods Limited	Stratton Investment Company One Limited
Greencore Group Public Limited Company	Stratton Investment Company Two
Greencore Holdings (Ireland) Limited	Vantas International Limited
Greencore Holdings Limited	Cadbury Us Holdings Limited
Greencore Northwood Limited	Browning Limited
Hawthorn Northwood Limited	Bruton Lane Investment Company
Irish Malt Exports Limited	Bruton Lane Investment Company Two
Irish Malt Products Limited	Cadbury Schweppes Treasury
Irish Sugar Limited	Cadbury Nigeria Plc
Irish Sugar Research And Development Limited	Anvin
Kears Group Limited	Cadbury Schweppes Treasury
Knockmore Limited	Cs Sugar Confectionery Limited
Midland Malting Company Limited	Williams Waller (Edenderry) Limited
Midland Malting Research Limited	Williams Waller (Trading) Limited
Minch Norton Limited
Sugar Distributors (Holdings) Limited
Sugar Distributors Limited
Talroff Limited
Trilby Trading Limited
Williams - Waller (Mullingar) Limited
Williams Group, Tullamore, Limited
Williams Waller (Enfield) Limited
Williams Waller (Milling) Limited

There are no further disclosures required in accordance with Schedule 2(g) of the AIM Rules.