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Information on securities

The authorised share capital of the Company and the Group is 600,000,000 ordinary shares of 0.25 pence each (“Ordinary Shares”)

As at 31 January 2008 the number of Ordinary Shares in issue is 199,759,576. No Ordinary Shares are currently held as treasury shares and there are currently no restrictions on the transfer of Ordinary Shares.

All of the Company's Ordinary Shares are in public hands, except for those held by the Directors and their related parties, which amount to a total of 2,943,550 or 1.5% of current issued share capital.

This information is disclosed for the purposes of AIM Rule 26.

Substantial shareholdings

At 31 January 2008, the Company had been notified of the following material interests, representing 3% or more of its current issued share capital:

 

 Number of shares

% of issued share capital 

 Universities Superannuation Scheme Ltd

 18,603,000

 9.31

 Cavendish Asset Management

 16,038,000

 8.03

 Gartmore *

 15,152,609

 7.59

 Peter O'Reilly

 13,457,941

6.74

 Credit Agricole Cheuvreux International

 12,981,500

 6.50

 Herald Investment Trust Ltd

 9,202,390

 4.61

* shares held in the name of Gartmore Investments Limited and Gartmore Fund Managers 

Directors' interests

 

 31 January 2008
Ordinary Shares held

 31 March 2007
Ordinary Shares held

 1 April 2006
Ordinary Shares held

 H R P Reynolds (i)

 646,550

 646,550

 646,550

 N B Philpot (ii)

 2,282,000

 2,282,000

 2,282,000

 A P Moloney

 -

 -

 -

 J P Hennigan

 15,000

 15,000

 15,000

Notes:
(i) Included in H R P Reynolds' shareholding is 258,620 shares held in the name of Brewin Nominees Limited.
(ii) N B Philpot's spouse is the beneficial owner of 80,000 shares which are included above.
 
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