SHARE HOLDING PATTERN

Shares Not in Public Hands
| Directors |
|
| Adrian Bradshaw |
200,000 |
| Glenn Hopkinson |
4,641,918 |
| Tony O'Neill |
280,000 |
| Tim Wightman |
200,000 |
| Sir Keith Povey |
40,000 |
| Robert Denton |
288,461 |
| Lock ins |
|
| Vendors (other than Glenn Hopkinson) |
6,158,082 |
| 10% shareholders |
|
| Total from 3% shareholders list |
33,338,000 |
| |
| TOTAL |
45,146,461 |
| |
|
| Total number of shares in issue |
52,788,223 |
| Total % not in public hands |
85.52% |
Significant Shareholders (3% or more)
| Name of shareholder |
Disclosable interest |
% held |
| Williams de Broe |
2,000,000 |
3.79% |
| Invesco |
1,600,000 |
3.03% |
| JO Hambro |
6,000,000 |
11.37% |
| Brewin Dolphin |
2,000,000 |
3.79% |
| Unicorn Asset Management |
8,000,000 |
15.15% |
| Singer & Friedlander |
1,728,000 |
3.27% |
| Rathbones |
4,000,000 |
7.58% |
| NVM Private Equity |
3,010,000 |
5.70% |
| Noble Fund Managers Limited |
3,200,000 |
6.06% |
| First State |
1,800,000 |
3.41% |
| 33,338,000 |
| Total number of shares in issue |
| 52,788,223 |
Trading Update October 2008
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Trading Update June 2008
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Interim Announcement
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Launch of New Products
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Major Contract Award
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