Prominent Shareholders

  No. of 1p ordinary shares % of voting rights
John Kearon (Director) 3,320,209 27.1%
Liontrust Investment Partners 1,504,792 12.3%
BlackRock Investment Management 1,032,486 8.4%
Ennismore Fund Management 986,387 8.0%
Motley Fool Funds Trust 700,000 5.7%
Boyles Asset Management 568,546 4.6%
Allianz Global Investors KAG 425,470 3.5%
Polar Capital 425,000 3.5%
Heritage Capital Management 393,159 3.2%

Non-Public Shareholders

  No. of 1p ordinary shares % of voting rights
John Kearon (Director) 3,320,209 27.1%
James Geddes (Director) 192,325 1.6%
Alex Batchelor (Director) 134,650 1.1%
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: 3,702,184 (30.2% 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
Shares in Issue 13,226,773
Treasury Shares 961,989
Shares with Voting Rights 12,264,784
Date Listed 5 December 2006

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