
The Company's issued share capital consists of 28,302,682 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"), each share having equall voting rights.
| Directors & Major Shareholders |
February 28, 2010 ordinary shares of 1p each
|
% |
| R M Brady |
9,058,728 |
32.01 |
| HSBC Global Custody Nominee/UK/Ltd |
5,114,003 |
18.07 |
| R C Greig Nominees |
1,826,666 |
6.45 |
| BNY (OCS) Nominees Ltd |
1,419,736 |
5.02 |
| HSBC Global Custody Nominee / UK / Limited |
1,030,631 |
3.64 |
| HSBC Global Custody Nominee / UK / Limited |
1,000,000 |
3.53 |
| P Fullagar |
1,000,000 |
3.53 |
| Pershings Nominees Ltd |
969,682 |
3.43 |
| L R Nominees Ltd |
954,534 |
3.37 |
| B R Collins |
850,000 |
3 |
| G Lavelle |
685,000 |
2.42 |
| P Brazel |
231,682 |
0.82 |
| A Ratcliffe |
50,000 |
0.18 |
| G Bicknell |
19,600 |
0.07 |
% of shares not held in public hands as at February 28, 2010 is 60.10%

The company is not listed on any other exchanges or trading platforms

There are no restrictions on the transfer of securities.
Nominated Adviser:
Cenkos Securities plc
6.7.8 Tokenhouse Yard
London EC2R 7AS
Registrars:
Equiniti
SEA 10846
Aspect House
Spencer Road
Lancing BN99 6ZL
Solicitors:
Taylor Vinters
Merlin Place
Milton Road
Cambridge CB4 0DP
K&L Gates
110 Cannon Street
London EC4N 6AR
Auditors:
Grant Thornton UK LLP
Registered Auditors
Chartered Accountants
Byron House
Cambridge Business Park
Cowley Road, Cambridge
CB4 0WZ