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  Investor Relations - Shareholdings  
 

Shares in issue

As at 31st January 2008:

• The number of ordinary shares in issue (ordinary shares of 10p each) is 53,104,503
• The number of ordinary shares not in public hands (ordinary shares of 10p each) is 13,257,917 (25.04% of the issued share capital)

a) Significant Shareholdings

As at 31st January 2008, the following notifications had been made by holders of beneficial interests in 3% or more of the Company's issued share capital as follows:

No. of 10p ordinary shares %
GARTMORE INVESTMENT MANAGEMENT
6,489,830
12.23
D GREEN 4,246,614 8.00
UNIVERSITIES SUPERANNUATION SCHEME 4,221,581 7.95
M D BARNARD & CO 2,603,900 4.90
PIZEY S ESQ 2,411,452 4.54
HAMILTON M G N H ESQ 2,406,250 4.53
STEWART I D ESQ 2,406,250 4.53
ARTEMIS INVESTMENT MANAGEMENT LTD 1,875,000 3.53
MARLBOROUGH FUND MANAGERS 1,812,500 3.41
UBS GLOBAL ASSET MANAGEMENT 1,625,000 3.06

b) Director shareholding
No. of 10p ordinary shares%
PIZEY S ESQ 2,411,452 4.54
THOMSON-GLOVER J ESQ 1,425,899 2.68
HUNT C J ESQ 1,149,440 2.16
DAVID K ELSTEIN 861,550 1.62
NICOLA MARY BEVERLY DAVIES WILLIAMS 781,625 1.47
RICHARD S PRICE 105,000 0.20
MICHAEL W BARTON 42,837 0.09
T C WILDMAN 26,785 0.05