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AIM Rule 26
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Investors >> Share Structure

Ordinary Share Capital
Ordinary Shares of 0.07p each

Authorised
Amount:  £14,000,000
Number:  20,000,000,000

Issued and Fully Paid
Amount            £863,598
Total Shares on Issue 1,233,712,000

Major Shareholders - December 2008
Shareholder Number of Shares Percentage Holding
Ms Mary Best 105,328,633 8.54%
Peter John Chinneck 105,000,000 8.51%
Black Rock 85,010,000 6.89%
Greta Emmerson 83,751,315 6.79%
Rochas Holdings Limited 78,954,117 6.40%
American Investments Limited 77,960,418 6.32%
Adam Wilson 62,233,000 5.04%
George Houghton 62,233,000 5.04%
John Edward Storey 56,673,000 4.59%
Allianz Insurance Plc 56,673,000 4.59%
Pershing Nominees Limited 39,998,021 3.24%
Jennifer Houghton 39,196,962 3.18%
Shares not in public hands: 867,151,267 – 70%

Notes:

1. Stephen Best who is the managing director of the Company is the spouse of Mary Catherine Best, and a Director of American Investments Limited, Willoughby (465) Limited, and Hichens, Harrison (Ventures) Limited (a wholly owned subsidiary of Hichens, Harrison)

2. The Company does not hold any ordinary shares in Treasury

3. The Company is listed on the AIM market of the London Stock Exchange

4. Highstyle Limited, Rochas Holding Limited, American Investments Limited, Mary Catherine Best, Jennifer Houghton, PennCarb Inc., Willoughby (465) Limited have entered in to an angreement underwhich they may not sell any ordinary shares prior to 19 November 2008
 
 

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