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Number of securities in issue

The Company's issued share capital consists of 27,585,016 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"), each share having equall voting rights.
 

Directors & Major Shareholders

December 31, 2008 ordinary shares of 1p each

            %
R M Brady 9,068,728 32.88
HSBC Global Custody Nominee/UK/Ltd 6,014,003 21.8
R C Greig Nominees 2,060,000 7.47
P Fullagar 1,000,000 3.63
L R Nominees Ltd 962,291 3.49
Electra Kingsway VCT Plc 925,926 3.36
B R Collins 850,000 3.08
G Lavelle 685,000 2.48
P Brazel 231,682 0.84
A Ratcliffe 50,000 0.18
G Bicknell 19,600 0.07

  % of shares not held in public hands as at December 31, 2008 is 64.96%



Details of other exchanges or trading platforms

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


Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
Advisers

Nominated Adviser:

Oriel Securities Ltd
125 Wood Street
London EC2V 7AN

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
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