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Major Shareholders

Numbers of Securities in Issue and Required Notifications
The information below represents number of securities in issue, the number of securities held as treasury shares, and, insofar as the company is aware, the percentage holdings of significant shareholders. The company’s issued share capital consists of 42,740,115 ordinary shares with a nominal value of 0.2 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 42,740,115.

As of February 20th, 2008, the company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3 percent or more of the ordinary share capital of the company .

NUTRACO NOMINEES LIMITED 3,656993 8.56%
BANK OF NEW YORK (NOMS) LTD 1,800,000 4.21%
CREDIT SUISSE SECURITIES EUROPE LTD 5,246000 12.7%
N W BROWN NOMINEES LIMITED  1,895,000 4.4%
GOLDMAN SACHS SECURITIES (NOMS) LTD 1768897 4.14%
DIRECTORS  20,018,500 46.8%
OTHERS  8,732,177 19.6%
Total Shares Issued  42,740,115 100.0%

The numbers of shares considered not to be in public hands, as defined by the AIM Rules for Companies, is 46.8 percent.

This information is disclosed in accordance with Rule 26 of the AIM Rules (August 2007).

AIM RULE 26 COMPLIANCE
The following information is disclosed in accordance with Rule 26 of the AIM Rules (August 2007).


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