Additional Listing

Oak Holdings PLC 10 January 2005 Oak Holdings plc Additional Listing The Board of Oak Holdings plc (the 'Company') announces that it has received notice from 9 holders of Warrants in the Company (as further described in the Admission Document sent to shareholders of the Company on 7 November 2003) that they wish to exercise, between them, a total of 119,147 Warrants. Each Warrant entitles a Warrantholder to convert it into one new ordinary share in the Company at an exercise price of 2.38p. Application is being made to the London Stock Exchange for the admission of the new ordinary shares in the Company to trading on AIM, which is expected to take place on 14 January 2005. This information is provided by RNS The company news service from the London Stock Exchange