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Investor Centre

Chairman - David Bramwell
CEO - Ian Brodie
FD - Kevin Edwards
ED - John Restivo
Senior NED - Don Wilson

Audit Committee
David Bramwell (Chairman)
Don Wilson

Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Annual Report Highlights for the year ended 31 March 2008

• Sales of £36.0 million (2007: £36.8 million)

Underlying profit before tax up 41% to £3.3 million (2007: £2.3 million)

Profit before tax after exceptionals £3.3 Million (2007: £5.6 million)

Underlying EPS up 36% to 2.78p (2007: 2.05p)

Full year dividend increased 15% to 0.45p (2007: 0.39p)

Net debt reduced 25% to £3.9 million

Delayed Share Price

Annual Report Preliminary report for the year ended 31 March 2010
Interim Report for the six months ended 30th September 2009
Annual report ended 31st March 2009