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NORTHBRIDGE

Investor information

AIM Rule 26 information

Number of shares in issue (as at 11 July 2011)
15,353,865 (of which 152,150 held in treasury)

Percentage of shares not held in public hands (as at 11 July 2011)
48.00%

Percentage holdings of significant shareholders (as at 31 December 2011)

Western Selection plc
14.33%
Artemis Investment Management Ltd
12.05%
Blackrock Investment Management (UK) Ltd
7.50%
HBG Holdings UK LLP
5.73%
Peter Harris
5.73%
Ross Luck
4.81%
Robert Persey
4.70%
Hargreave Hale Nominees
3.76%
Hermes
3.11%