Investors

On 16 June 2006, Pilkington was acquired by NSG UK Enterprises Limited and became a member of the NSG Group and a wholly-owned subsidiary of Nippon Sheet Glass Co. Ltd.

Dealings in Pilkington Shares on the London Stock Exchange were suspended 5:00 p.m. London time on Thursday 15 June.  The Scheme of Arrangement became effective on 16 June 2006. Pilkington shares ceased to be listed on the Official List and their admission to trading on the London Stock Exchange was cancelled at 8:00 a.m. (London time) on 16 June 2006.

Upon the terms of the Scheme of Arrangement, Pilkington Shareholders are entitled to receive 165 pence for each Pilkington Share held at the Scheme Record Time and, to the extent that they are entitled to receive Loan Notes under the Loan Note Alternative, £1.00 of Loan Notes for each £1.00 of cash consideration to which they would otherwise be entitled under the Scheme.

Settlement of the cash consideration and the issue of certificates in respect of the Loan Notes under the Loan Note Alternative, are expected to be effected on or prior to 30 June 2006.

If you are a former shareholder in Pilkington plc and require information relating to:

• the Scheme of Arrangement,
• payment to Pilkington shareholders,
• historical share price,
• dividend record

or any other related matter, this can be found in the Information for former shareholders in Pilkington plc section.