The following information is being disclosed for the purposes of AIM Rule 26.

Company Information
Description of Business
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Directors their responsibility and committee details.
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Country of incorporation and country of core operations.
Terrace Hill Group Plc is incorporated in the UK Company No. SC149799. Our core operations are also UK based
Details of our Nominated Adviser.
Oriel Securities, 125 Wood Street, London EC2V 7AN
Details of our key company advisers.
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Documents & Announcements
  • This admission document is disclosed solely for the purposes of and in accordance with Rule 26 of the AIM Rules for Companies of the London Stock Exchange. It is the most recent admission document of Terrace Hill Group plc (“Terrace Hill”) and is dated 20 August 2002;
  • This admission document was published some time ago and reflects the position at the time of publication. The information contained in it is therefore out of date, superseded and potentially inaccurate. No reliance should be placed on the information or opinions contained in this admission document or on its completeness. No undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of Terrace Hill or any of its directors, officers, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in this document and no responsibility or liability is accepted by any of them for any such information or opinions. Notwithstanding the aforesaid, nothing set out above shall exclude liability for any undertaking, representation, warranty or other assurance made fraudulently; and
  • This document does not constitute, or form part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities in Terrace Hill in any jurisdiction, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities. The ordinary shares of Terrace Hill have not been, nor will they be, registered under the US Securities Act of 1933, as amended, or under the securities laws of any state of the United States or under the applicable securities laws of Australia, the Republic of South Africa, New Zealand, Japan or Canada. Subject to certain exceptions, the ordinary shares may not directly or indirectly be offered or sold in the United States, Australia, the Republic of South Africa, New Zealand, Japan or Canada or for the benefit of any US person (as defined under Regulation S under the Securities Act).
Public Documents
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Most recent Annual and Interim Reports.
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Any notifications to shareholders in the last 12 months.
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Securities Information
Details of exchanges securities are traded.
Terrace Hill Group Plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded any other exchanges or trading platforms.
Details of restrictions on the transfer of securities.
There are no restrictions on the transfer of Terrace Hill Group Plc's AIM securities.
The number of securities in issue.
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The number of securities not held in public hands.
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The identity and percentage holding of significant shareholders.
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Registered Office
James Sellars House,
144 West George Street,
Glasgow,
G2 2HG,
United Kingdom

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Terrace Hill Group PLC
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