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AIM rule 26
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Major Shareholders

Shares in issue: 37,114,283 Ords

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 28.58%. This percentage comprises the directors' beneficial holdings.

Major Shareholders Information
Major ShareholdersAmount% Holding
Simon David Buckingham * 12,385,500 13.52%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED <800757> 1,000,000 10.92%
CHASE NOMINEES LIMITED 6,750,000 7.37%
BARCLAYSHARE NOMINEES LIMITED 4,742,519 5.18%
S.N.C. NOMINEES LIMITED 3,650,000 3.98%
37,528,019 40.97%

Director's Information
Amount% Holding
Roger George Parry * 181,183 0.20%
Peter Tomlinson * 40,000 0.04%
Tim Maunder * 5,000 0.01%
226,183 0.25%

Not in public hands
Amount% Holding
Directors 12,611,68313.77%
Other major shareholders 10,000,00010.92%
25,223,366 24.69%

* Executive/Director