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Number of securities in issue

The Company’s issued share capital consists of 26,087,000 ordinary shares with a nominal value of 2.5 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 26,087,000.

As of 18 June 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:

Shareholder

Number of
ordinary shares

% of issued
share capital

Sylvia Sheridan

19,695,384

75.49%

Church House Investments Ltd

1,500,000

5.75%

Close Investments Ltd

1,118,090

4.29%

Herald Investment Trust

1,000,000

3.83%

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 75.9%. This percentage comprises the holdings of Sylvia Sheridan, as well as the shareholdings of Mark Robinson and John Reiss, who are directors of the Company.

last updated Friday, 08th August, 2008

     
Independent Media Support Group PLC | Client Enquiries 0845 450 5201 | Email: reachus@ims-media.com
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