Principal Shareholders

As at 26th December 2009 38.9% of the Company's shares were not in public hands.

The notified shareholdings in excess of 3% of the issued share capital were as follows :-

Name of Shareholding	Number of Shares	% Holding	See Note
M A J Cropper – Directors’ Beneficial Interest	1,206,540	14.2
P J Willink - Directors' Non-beneficial Interest	1,132,408	13.4	1
J A Cropper 1974 Settlement	1,062,974	12.5	2
J A Cropper – Directors’ Beneficial Interest	598,337	7.1
J A Cropper – Directors’ Non-beneficial Interest	598,129	7.1	3
Pershing Nominees Ltd	522,383	6.2	5
J M Denman - Directors' Non-beneficial Interest	431,000	5.1
N A Read - Directors' Non-beneficial Interest	431,000	5.1
Barclayshare Nominees Ltd	423,134	5.0	4

Notes on Shareholding Table
Note 1: Included in this percentage is 12.5% disclosed in the shareholding name of J A Cropper 1974 Settlement.

Note 2: Included in this percentage is 6.3% disclosed in the shareholding name of M A J Cropper - Directors' Beneficial Interest.

Note 3: Included in this percentage is 3.3% disclosed in the shareholding name of M A J Cropper - Directors' Beneficial Interest.

Note 4: Included in this percentage is 4.2% disclosed in the shareholding name of M A J Cropper - Directors' Beneficial Interest and 0.9% disclosed in the shareholding of J A Cropper - Directors' Beneficial Interest.

Note 5: Included in this percentage is 5.1%disclosed in the shareholding name of J M Denman - Directors' Non-beneficial Interest and 5.1% disclosed in the shareholding of N A Read - Directors' Non-beneficial Interest.

Page last updated: 26/12/09