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%

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

There are no restrictions on the transfer of securities.