NUMBER OF SECURITIES IN ISSUE

The Company's issued share capital consists of 54,330,161 ordinary shares with a nominal value of 1 pence each ("Ordinary Shares"), each share having equall voting rights.

Directors & Major Shareholders	January 31, 2012 ordinary shares of 1p each	%
R M Brady	7,258,728	13.36
HSBC Global Custody Nominee/UK/Ltd	5,114,003	9.41
Chetwydd Nominees Ltd	4,026,137	7.41
Chase Nominees Ltd	3,885,000	7.15
BNY (OCS) Nominees Ltd	3,694,736	6.8
BBHISL Nominees Ltd	3,290,800	6.06
BNY Mellon Nominees Ltd	1,884,736	3.47
James Capel (Nominees) Ltd	1,763,022	3.25
P Fullagar	1,203,390	2.21
B R Collins	850,000	1.56
G Lavelle	769,746	1.42
P Brazel	231,682	0.43
A Ratcliffe	70,339	0.13

  % of shares not held in public hands as at January 31, 2012 is 28.53%

DETAILS OF OTHER EXCHANGES OR TRADING PLATFORMS

The company is not listed on any other exchanges or trading platforms

DETAILS OF ANY RESTRICTIONS ON THE TRANSFER OF SECURITIES

There are no restrictions on the transfer of securities.