Number of securities in issue

Issued share capital: 25,150,928 ordinary shares of 2p each.


Number of securities held in treasury

No securities are held in treasury.


Percentage of securities not in public hands

Approximately 48.15% of the issued share capital is not in public hands (as defined by Rule 26 of the AIM Rules for Companies).


Identity and holding of significant shareholders

As at 15th July 2010 the Company has been notified of the following beneficial shareholdings of 3 per cent or more of the issued capital:

Roger Robinson and related family trusts: number of shares: 6,160,488 24.49%
John Mitchell and related family trusts: number of shares: 4,535,500 18.03%
John Edward Evans, number of shares: 1,090,950 4.342%

Details of any restrictions on transfer

There are no restrictions on transfer of the issued share capital.

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