Share Information

Share Price

Articles of Association

Click HERE to view the Company's Articles of Association

SHARES IN ISSUE

30 June 2009

30 June 2008

Ordinary shares of 10p each*

61,416,189

* Includes 300,000 Treasury Shares

SIGNIFICANT SHAREHOLDINGS

	Number of Shares	Percentage of Issued Share Capital
Bluehone Investors LLP	16,587,619	27.0%
Charles A Good	9,977,440	16.2%
Ari Charles Zaphiriou-Zarifi	8,708,930	14.2%
David Michael Gorton	6,481,302	10.6%
John Spiers	4,136,600	6.7%
Chelverton Growth Fund	2,175,000	3.5%

DIRECTOR SHAREHOLDINGS

Ordinary shares of 10p each

	30 June 2009	30 June 2008
S W Broughton	119,495	119,495
A M Palmer (Retired from the Board 31 December 2008)	-	91,235
D B Sandhu	159,485	81,485
P J Harrison	117,530	67,530
C J Baker	20,000	20,000

As at 22 Sept 2009 42,181,801 shares, equivalent to 68.7% of shares in issue, are not in public hands.

There are no restrictions on the transfer of securities.

Page updated 22 Sept. 2009

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Missions and Values

To be the UK's leading outsourcer for the management of motor claims. Ethical, trusted and innovative in our service delivery - we work with the insurers, brokers, fleet owners, and automotive clients to provide end-to-end claims management solutions.