Share Information

• Current Share Price
• Shares in Issue
• Treasury Shares - Nil as of 31 December 2009

  Shares held by Directors

  		Ordinary shares 15 February 2010	Ordinary shares 15 February 2009
  P H Meeson		56,240,000	56,240,000
  T P Crowley		48,188	48,188
  B S Templar		134,712	134,712
  Mark Laurence		100,000	nil
  Andrew Merrick		83,000	83,000
  Percentage of shares not in public hands:			40.0%

  Significant Shareholdings

  	% of total issued
  Philip Meeson	39.9%
  Schroder Investment Management (Institutional Group)	20.746%
  JO Hambro Capital Management Limited	8.11%
  As at 16 July 2010