Major Shareholders

Major Shareholders

Last updated 09 July 2010.
Shares in issue: 15,985,155 3p Ordinary Shares.
Shares held in treasury: 1,448,333p Ordinary Shares.
Total voting rights: 14,536,822 3p Ordinary Shares.

Major Shareholders Information
Shareholder Name Amount% Holding
David Stewart700,8834.82%
Amati Global Investors600,0004.13%
ISIS EP LLP597,0154.11%
Cazenove Capital Management562,4333.87%
Barclayshare Nominees Limited538,7463.71%
Hargreave Hale505,0003.47%
Andrew Deacon485,0003.34%
Axa Investments Managers450,0003.10%
Director Shareholdings
Director NameShares held%HoldingOptionsWarrantsTotal% Holding including options
Jonathan Cohen*2,126,11614.63%240,0002,857,5045,223,62023.25%
Peter Conroy **1,179,6118.11%-1,910,6993,090,61013.76%
Linda Jackson782,7615.38%222,642-1,005,4034.36%
Michael Moran ***471,0563.24%337,736-808,7923.60%
Helen Pitcher208,3331.43%462,736-671,0692.99%
Cindy Mahoney41,6670.29%200,000-241,6671.08%
Mark Sidlin41,6670.29%200,000-241,6671.08%
Lord Freeman18,9430.13%--18,9430.08%
Alex Wilson------

* 1,087,776 shares are jointly owned with Bee Securities Ltd, a company 100% owned by Peter Conroy)

** 255,000 shares are held by Peter Conroy directly and the balance by Bee Securities Limited. This holding does not include shares jointly held with Jonathan Cohen as noted above.

*** Michael Moran's holding includes 289,151 shares held by his wife.

There are no restrictions on the transfer of the Company's shares.

Percentage holdings are calculated based on the 15,985,155 shares in issue less 1,448,333 shares held for treasury resulting in the total number of voting rights in the Company being 14,536,822. The fully diluted percentages are based on the total number of voting rights in the Company of 14,536,822 plus Warrants for 5,460,210 shares plus Options outstanding over 2,467,614 shares giving a fully diluted figure of 22,464,646 shares.

Insofar as the Company is aware, 39.53% of the Company's shares are not in public hands, being the 4,870,154 ordinary shares owned by Directors and the 1,448,333 treasury shares, as a percentage of the 15,985,155 shares in issue.

Please direct any shareholder enquiries to our Company Secretary, Mark Sidlin or to Peter Ronayne at the Company's registrars.

Financial information provided by Hemscott Group Limited.

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