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Number of Shares in Issue


As at 26th September 2008 following the completion of the placing and admission to AIM:

Authorized


189,264,299
Ordinary shares of 1p each
803,378,691
Deferred shares of 1p each

Allotted, called up & fully paid


189,264,299
Ordinary shares of 1p each
803,378,691
Deferred shares of 1p each

Securities not held in public hands

The following Directors at the Company have beneficial interests in the number of shares as shown below:


Lindsay Bury 7,969,684
Barry Welck 4,153,815
Hugh Fitzwilliam-Lay 5,789,350

The following investors of the Company have beneficial interests in the number of shares as shown below:


Gartmore Investment Management 23,807,134

The total listed above represents 22.8% of the total issued share capital and leaves 77.2% held in public hands.



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