Current issued share capital as per current TVR:

20,613,292

Details of any shares issues subsequent to last TVR:

0

Enlarged issued share capital:

20,613,292

(a) Related Parties:

Party

Ordinary Shares

Directors:

K M Gilmore

2,425,310

KMG SIPP Trustees

1,602,542

N P Trigg

104,755

NPT SIPP Trustees

192,709

J E Hill

140,000

Former Directors in last year:

J M Crispin

1,243,500

Substantial Shareholder (>10%):

M L Gilmore

3,306,240

Former Substantial Shareholder in last year:

0

Associate of above:

0

(b) Trustees of any employee share scheme:

0

(c) Person with right to nominate Board director:

0

(d) Person(s) subject to a lock-in:

0

(e) Shares held in treasury:

0

TOTAL

9,015,056

Total as percentage of enlarged issued share capital:

43.73%