RNS Number:2083T
Amberley Group PLC
12 December 2003


AMBERLEY GROUP PLC

TRANSFER OF LISTING FROM OFFICIAL LIST TO AIM

The board of Amberley ("Company") announces today that it intends to apply to
the UK Listing Authority for the transfer of the Company's entire issued
ordinary share capital from the Official List of the UK Listing Authority (the
"Official List") to the Alternative Investment Market of the London Stock
Exchange ("AIM") and to cease trading on the London Stock Exchange's main market
for listed securities. It is expected that shares will simultaneously de-list
from the Official List and commence trading on AIM on 16 January 2004. The AIM
market is less regulated than the Official List and the directors believe that
it is appropriate for the Company to move to AIM to take advantage of this
greater degree of flexibility in particular with regard to corporate
transactions. There is no requirement for an AIM admission document to be
published by the Company. In particular, shareholders should be reassured that,
so far as is known to the directors, with the exception of shares held in a
Personal Equity Plan or an Individual Savings Account, the transfer to AIM will
in no way affect their ability to buy or sell shares in Amberley and existing
share certificates will remain valid. Arbuthnot Securities Limited, the
Company's existing financial adviser, has agreed to act as nominated adviser and
broker to the Company.



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