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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

27 Feb 2008 - Directors Shareholding

The Company announces that on 27 February 2008 the following Directors purchased shares as part of the quarterly bonus arrangements:

Ian D Brodie - 8,205 ordinary shares, at a value of 16.65p per share

Kevin N Edwards - 6,258 ordinary shares, at a value of 16.65 per share

Following these awards, Mr Ian Brodie is interested in 608,513 ordinary shares representing 0.70 percent of the issued share capital, and Mr. Kevin Edwards is interested in 248,951 ordinary shares representing 0.28 percent of the issued share capital.

The total beneficial holdings, including LTIP shares, are as follows:

Ian D Brodie - 1,608,513 1.84%

Kevin N Edwards - 998,951 1.14%

For further information:

Kevin Edwards, Intelek 01793 827000

Jon Fitzpatrick, Brewin Dolphin (NOMAD) 0845 213 4222

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