Prominent Shareholders

  No. of 1p ordinary shares % of voting rights
John Kearon (Director) 3,320,209 26.6%
Liontrust Investment Partners 1,106,958 8.9%
Ennismore Fund Management 976,887 7.8%
Lazard Frères Gestion 817,578 6.6%
Motley Fool Funds Trust 700,000 5.6%
Boyles Asset Management 637,139 5.1%
Pie Funds 612,573 4.9%
Heritage Capital Management      377,774 3.0%

Non-Public Shareholders

  No. of 1p ordinary shares % of voting rights
John Kearon (Director) 3,320,209 26.6%
James Geddes (Director) 192,325 1.5%
Robert Brand (Director) 30,000 0.2%
Ken Ford (Director) 20,000 0.2%
Graham Blashill (Director) 5,000 0.0%
Shares not in public hands: 3,567,534 (28.6% of voting rights)

Shares

Code SYS1
Sector Media
Market The London Stock Exchange - AIM
Country of Register Great Britain
Currency British Pound
ISIN Code GB00B1GVQH21
LEI Number 213800TDLR42C3Q9ZB74
Shares in Issue 13,226,773
Treasury Shares 762,348
Shares with Voting Rights 12,464,425
Date Listed 5 December 2006

There are currently no restrictions on any of the securities of System1 Group PLC.