EPT Disclosure

RNS Number:6610O
Cazenove
25 February 2008

                                                                    FORM 38.5(a)



                 DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS
                      WITH RECOGNISED INTERMEDIARY STATUS
                      DEALING IN A CLIENT-SERVING CAPACITY
                      (Rule 38.5(a) of the Takeover Code)




1.         KEY INFORMATION


Name of exempt principal trader                Cazenove

Company dealt in                               Umbro Plc

Class of relevant security to which the        Ordinary 1p
dealings being disclosed relate (Note 1)

Date of dealing                                22nd February 2008




2.         DEALINGS (Note 2)

(a)        Purchases and sales

Total number of securities          Highest price paid    Lowest price paid
purchased                           (Note 3)              (Note 3)

33,716                              �1.92p                �1.915p



Total number of securities   Highest price received    Lowest price received
sold                         (Note 3)                  (Note 3)

34,130                       �1.91p                    �1.91p




(b)        Derivatives transactions (other than options)

Product  name,    Long/short        Number of securities  Price per unit
e.g. CFD          (Note 4)          (Note 5)              (Note 3)







(c)        Options transactions in respect of existing securities

(i)         Writing, selling, purchasing or varying

Product   Writing,     Number of     Exercise  Type, e.g.    Expiry  Option
name,e.g  selling,     securities to price     American,     date    moneypaid/
call      purchasing,  which the               European etc.         received
option    varying etc  option                                        per unit
                       relates (Note                                 (Note 3)
                       5)







(ii)        Exercising

Product name, e.g.   Number of securities            Exercise price per unit
call option                                          (Note 3)






3.         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.



..............................................................................



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Date of disclosure                                25th February 2008

Contact name                                      Jeffrey Dalton-Brown

Telephone number                                  0207 155 5017

Name of offeree/offeror with which connected      Umbro Plc

Nature of connection (Note 6)                     Cazenove are broker to Umbro Plc





Notes

The Notes on Form 38.5(a) 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

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