Shareholder Information

The issued share capital of the Company consists of 72,664,795 shares and consists of 54,050,495 Ordinary shares of 1 penny each which are admitted to trading on AIM, and 18,614,300 B shares of 1 penny each which are not admitted to trading on AIM. All shares have equal voting rights.

Individuals and significant holders as at 14 November 2008.

Cenkos Securities Trustees Limited 26.63%*
Andrew Stewart 22.25%
Paul Hodges 7.80%
James Durkin 7.74%
Invesco Limited 7.68%
Nicholas Wells 3.44%

As at 14 November 2008, 78 per cent of the shares were not in public hands.

* Within this figure 2,833,550 B shares (3.90%) are held by Charlie Ricketts

NEWS

Interim Results

Cenkos announced its interim results for the six months ended 30 June 2008.

8 December 2008

Cenkos successfully acted as NOMAD and joint broker to Omega Insurance Holdings Limited, the existing AIM listed Lloyd's, US and Bermudian insurer on its recent placing and raised a total of £130 million (before expenses) with both existing and new institutional investors. The £130 million pounds raised from investors will be used to help fund growth at a time when peers are suffering investment losses and have been hit by Hurricanes Gustav and Ike. The recent issue will result in the company having a market capitalisation of approximately £337 million and it intends to seek a full listing in 2009.

Telephone: +44 (0) 20 7397 8900
Fax (Main): +44 (0) 20 7397 8901
Fax (C.Fin.): +44 (0) 20 7397 8902
Cenkos Securities plc | 6.7.8 Tokenhouse Yard | London | EC2R 7AS © Cenkos Securities plc 2007