Aim Rule 26 - Vertu Motors plc

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 21st July 2009

Issued Share Capital

196,301,855 Ordinary 10p shares

Major Shareholders (3% or Over)
Notifier	Ordinary Shares	%
Friends Provident plc	8,875,000	4.52
Octopus Investments Limited	7,068,834	3.60
F&C Asset Management plc	27,631,893	14.08
Rensbury Fund Management Limited	14,681,609	7.48
BlackRock Inc	12,733,361	6.49
Artemis Investment Management Limited	20,124,800	10.25

Shares not in public hands

48,046,694 ordinary 10p shares (24.48%)

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