Shareholders

As of: 14th March 2008.

Total shares in issue: 14,022,336

Directors (including connected persons)
Name Share Holding Percentage
Peter Fowler 6,278,460 44.77
Roger Worrall 1,964,222 14.01
Stuart Fowler 504,118 3.60
Nicholas Mearing Smith 44,444 0.32
Sir Malcolm Ross 21,300 0.15
Substantial Shareholders
Name Share Holding Percentage
Northcote (IOM) Limited 2,222,222 15.85
Significant Shareholders
Name Share Holding Percentage
Credit Agricole Cheuvreux International Limited 1,138,872 8.12
Deutsche Bank AG 456,498 3.26

Of the above share holding the amount of 78.70% of the issued share capital of the company is the proportion which is not in public hands.

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