Major Shareholders

Shares in issue: 56,868,166
The number of securities in issue is updated every six months - last updated 2nd August 2007.

Major Shareholders Amount% Holding

Peter Lobbenberg 8,017,26210.58%
Active Capital Trust PLC 4,816,9686.35%
Henderson Global Investors Ltd 3,155,8934.16%
Curmi & Partners Ltd 2,600,0003.43%
Directors Amount% Holding

Harley Graham Storey-Macintosh*1,174,7821.550%
Melvyn Segal*700,0000.923%
David George Kleeman*200,0000.264%
Raymond David Lohr*20,0000.026%
Rodney James Westhead*5,0000.007%

* Executive/Director

Information from Regulatory News Announcements

Data provided by Hemscott Group Limited.Disclaimer

Note: Directors shareholding includes shares held by their wives

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 4.53% . This percentage comprises the holdings of the following Directors, Perry, Eves, Pearl, Baldry, Lohr, Woods and Westhead. In addition at the 30th June 2007 1,078,850 shares remained outstanding under an Enterprise Managements Incentive Option Scheme.