Jourdan plc (the "Company")

Proposed cancellation of Ordinary Shares from trading on AIM

 Purchase of 1 in every 5 Ordinary Shares
at 250 pence per share
pursuant to a Tender Offer

 Waiver from provisions of Rule 9 of the Takeover Code

Posting of the Circular and Annual Report & Accounts 

Further to the announcement made by the Company on 8 September 2009 detailing Proposals for the Delisting of the Company's shares from trading on AIM together with a partial Tender Offer and a waiver from provisions of Rule 9 of the Takeover Code, the Company is pleased to announce that a Circular providing full details of the Proposals has today been posted to all the Company's Shareholders together with a Tender Form, Notice of General Meeting and the Proxy Card.

The General Meeting will be held on the same day as the Company's Annual General Meeting on 22 October 2009.  The Tender Offer is open for acceptance by Qualifying Shareholders until 5.00 p.m. on 21 October 2009. Further details are set out in the Circular.

The Company also confirms that it has posted its Annual Report & Accounts to the Company's Shareholders today and that electronic copies of the Annual Report and Accounts and the Circular are available to download on the Company's website www.jourdanplc.com.

Terms defined in the announcement of the 8 September 2009 and the Circular posted to Shareholders have the same meaning in this announcement. 

Contact:

Jourdan plc                                  Tel: 01476 403456

David Abell, Chairman      

Charles Stanley Securities           Tel: 020 7149 6000

Nominated Adviser & Broker

Russell Cook / Carl Holmes

RNS news service provided by Hemscott Group Limited.