Share Information

Authorised

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

Allotted, called up & fully paid

  180,526,299 Ordinary shares of 1p each
  803,378,691 Deferred shares of 1p each

Securities not held in public hands

As of 31st December 2011 the following Directors at the Company have beneficial interests in the number of shares shown below.

  Lindsay Bury 8,262,599
  Hugh Fitzwilliam-Lay 6,299,504
  Mark Duffin 350,000
  Sally Gillings 2,000


The following investors of the Company have beneficial interests in the percentage of shares as shown below.

  Henderson Investment Management 7.9%
  Herald Investment Trust 8.0%
  Herald GP II Partners 7.9%
  Lindsay Bury 4.9%
  Hugh Fitzwilliam-Lay 3.3%

AIM Rule 26 Compliance

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