NSB Retail Systems - Rule 8.3- NSB Retail Systems

RNS Number:2688M
NSB Retail Systems PLC
22 January 2008

FORM 8.3

DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE

(Rule 8.3 of the Takeover Code)

1. KEY INFORMATION

Name of person dealing (Note 1) 3068358 Canada Inc.
Company dealt in NSB Retail Systems PLC
Class of relevant security to which Ordinary Shares
the dealings being disclosed relate
(Note 2)
Date of dealing 21 January 2008

2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a) Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

Long Short
Number (%) Number (%)
(1) Relevant securities 9,056 0.002%
(2) Derivatives (other than
options)
(3) Options and agreements to 119,340 0.031%
purchase/sell
Total 128,396 0.034%

(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)

Class of relevant security: Long Short
Special Voting Shares
Number (%) Number (%)
(1) Relevant securities 34,508,249 100%
(2) Derivatives (other than
options)
(3) Options and agreements to
purchase/sell

Total 34,508,249 100%

(c) Rights to subscribe (Note 3)

Class of relevant security: Details

3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of securities Price per unit (Note 5)

(b) Derivatives transactions (other than options)

Product name, Long/short Number of securities Price per unit
e.g. CFD (Note 6) (Note 7) (Note 5)

(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product name, Writing, Number of Exercise Type, e.g. Expiry Option money
e.g. call selling, securities to price American, date paid/received
option purchasing, which the option European per unit (Note 5)
varying etc. relates (Note 7) etc.

(ii) Exercising

Product name, e.g. call option Number of securities Exercise price per unit (Note 5)

Option 9,056 Ordinary Shares £0.02

(d) Other dealings (including new securities) (Note 4)

Nature of transaction (Note 8) Details Price per unit (if applicable)
(Note 5)

4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing
and any other person relating to the voting rights of any relevant securities under any
option referred to on this form or relating to the voting rights or future acquisition or
disposal of any relevant securities to which any derivative referred to on this form is
referenced. If none, this should be stated.
As set out in the circular relating to the Scheme of Arrangement sent to NSB shareholders
on 21 December 2007

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 22 January 2008
Contact name Geoff Bolt
Telephone number +44 (0) 1785 223 422
If a connected EFM, name of offeree/offeror
with which connected
If a connected EFM, state nature of
connection (Note 10)

Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk

This information is provided by RNS
The company news service from the London Stock Exchange

END
RETBBGDBGDDGGID