HIGHWAY CAPITAL PLC

Pre-Annual General Meeting Information • Aug 13, 2013

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RNS Number : 5958L

Highway Capital PLC

13 August 2013

Highway Capital plc ("Highway" or "the Company")

Re Open Offer

Following the announcement by the company on 12 August, the timetable for the Open Offer and General Meeting has been amended. The revised timetable is set out below.

INDICATIVE TIMETABLE

Record Date and time for entitlements under the Open Offer	5.00 p.m. on 9 August 2013
Existing Ordinary Shares marked 'ex' by the LSE	8.00 a.m. on 12 August 2013
Posting of the Document and Application Form	13 August 2013
Open Offer Entitlements credited to stock accounts in CREST of Qualifying CREST Shareholders	by 13 August 2013
Recommended latest time for requesting withdrawal of Open Offer Entitlements and Excess Open Offer Entitlements form Crest	4.30p.m on 22 August 2013
Latest time for depositing Open Offer Entitlements and Excess Open Offer Entitlements into Crest	3.00pm on 23 August 2013
Latest time and date for splitting of Application Forms (to satisfy bona fide market claims only)	3.00pm on 26 August 2013
Latest time and date for receipt of completed Application Forms and payment in full under the Open Offer or settlement of relevant CREST instruction (as appropriate)	11.00 a.m. on 28 August 2013
Latest time and date for receipt of Forms of Proxy	10.30 a.m. on 10 September 2013
General Meeting	10.30 a.m. on 12 September 2013
Results of Open Offer announced through RNS	12 September 2013
Admission and commencement of dealings in Open Offer Shares	13 September 2013
Open Offer Shares to be held in uncertificated form credited to CREST stock accounts	13 September 2013
Despatch of definitive share certificates for Open Offer Shares to be held in Certificated form	Within ten days of Admission

Notes:

(1) References to times in this Document are to London time (unless otherwise stated).

(2) The dates and timing of the events in the above timetable and in the rest of this Document are indicative only and may be subject to change.

(3) If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement through an RNS.

13 August 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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