REG-Guardia Plc: Change in Accounting Reference Date

Tue Feb 5, 2013 9:13am EST

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5 February 2013

                                                  GUARDIA PLC
                                                       
                                                (the "Company")
                                                       
                                      Change in Accounting Reference Date

The Board of Guardia PLC announces that the Company has changed its accounting reference date from 31 August to
31  December.  The Board has made this decision to avoid the Company being in breach of the Companies Act 2006,
in  relation to the filling of annual accounts and the holding of an annual general meeting.  Accordingly,  the
Directors now intend to prepare interim financial statements for the six months to 31 August 2012 and  announce
such interim results in due course.

As  the  Company's  final  results for the period ended 31 August 2012 were not  announced  in  line  with  the
timetable  required  by  Rule 47 of the ISDX Rules for Issuers, trading in the Company's  ordinary  shares  was
suspended  on 1 February 2012. The Board now intends to work with a view to seeking a restoration  of  trading.
Further announcements will be made as and when appropriate.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.

                                                    -ENDS-

Enquiries:

Guardia Plc
Sergio Pani
Tel: 0845 345 2705

ISDX Corporate Adviser
SVS Securities Plc
Peter Ward / Alexander Brearley
Tel: 020 7638 5600


Guardia Plc
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