Shareholders

As of: 4th March 2009

Total shares in issue: 14,917,071

Directors (including connected persons)
Name Share Holding Percentage
Peter Fowler 6,278,460 42.09
Roger Worrall 2,128,522 14.27
Stuart Fowler 541,618 3.63
Nicholas Mearing Smith 91,944 0.62
Sir Malcolm Ross 37,550 0.25
Substantial Shareholders
Name Share Holding Percentage
Northcote (IOM) Limited 2,389,602 16.02

Of the above share holding the amount of 80.29% of the issued share capital of the company is the proportion which is not in public hands.

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