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COMPANY AND OWNERSHIP DETAILS

Posted on: Sun 13 Nov 2011

A NEW regulation authorised by The Football League, effective from September 3, 2010, requires every club to declare publicly the identity of any individual who directly or indirectly owns a stake of 10 per cent or more in that club.

Watford Association Football Club Limited ("the Club") therefore advises as follows, in respect of this new Football League requirement, that:

The whole of the issued share capital, amounting to 43,885,693 shares of 1p each is held by Watford FC Limited and is beneficially owned by Laurence Bassini

Watford FC Limited additionally advises that the information required by Rule 26 of the AIM Rules for Companies is available on the WL website:
www.watfordleisureplc.com

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The Company's business and principal activity is to hold, as investments, the majority of the issued share capital of The Watford Association Football Club Limited ("Watford Football Club" or "the Club") and the whole of the issued share of Watford Catering Limited.

The principal activity of Watford Football Club is that of a professional football league club. Further information relating to Watford Football Club is available at the website address of www.watfordfc.com

Company number: 3335610

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