Aim Rule 26

Aim Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – ‘Company Disclosure’.

Company Information

• Business Description

• Directors and Responsibilities (Board)

• Directors and Responsibilities (Vertu Motors)

• Advisors

Documentation and Announcements

• Public Documents

• Shareholder Communications

Exchanges

Vertu Motors Securities are currently only traded on AIM.

Securities Information

• Major Shareholders

Securities Restrictions

A number of shareholders have entered into lock-in agreements in respect of their shares. All these shareholders have been included in the calculation of shares not in public hands

Shareholdings

This information is up to date as at 11th August 2008

Issued Share Capital

91,943,971 Ordinary 10p shares

Major Shareholders (3% or Over)
Notifier	Ordinary Shares	%
Lloyds TSB Group plc	4,284,152	4.66
John Tustain	2,827,485	3.08
Patrick Smiley	2,827,485	3.08
Aviva plc	4,745,000	5.16
UBS Global Asset Management	3,136,667	3.41
Friends Provident plc	8,875,000	9.65
Octopus Investments Limited	7,068,834	7.69
Goldman Sachs Group Inc	8,227,586	8.95
Close Investments Limited	4,166,667	4.53
Brewin Dolphin Securities Limited	3,866,929	4.21
Axa SA	4,233,434	4.60
F&C Asset Management plc	14,541,667	15.82
Robert Forrester	3,976,120	4.32

Shares not in public hands

22,262,754 ordinary 10p shares (24.21%)

FSA | Terms & Conditions