The following information is being disclosed for the purposes of AIM Rule 26. This page was last updated 02/02/2009.
Significant Shareholders Information| Shareholder Name (* - Executive/Director) | Amount | % Holding |
|---|
| Robert Fredrik Adair*
| 129,991,239 | 61.33 |
| Caledonia Investments PLC | 17,600,000 | 8.30 |
| Deutsche Bank AG | | <5 |
Director Shareholdings| Director Name | Amount | % Holding |
|---|
| Philip Alexander Leech | 1,639,447 | 0.77 |
| Robert William Dyson | 623,000 | 0.29 |
| Jonathan Martin Austen | 180,000 | 0.08 |
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Shares in issue: 211,971,299 2p Ordinary Shares in Issue, as at Last Close.
Terrace Hill Group plc has an Employee Benefit Trust administered by Bailhache Labesse Trustees Limited (now known as Appleby Trust (Jersey) Limited). The Trust currently holds 1,020,000 Ordinary Shares at 2p each, representing 0.48% of the current issued share capital.
62.95 percent of the issued share capital is not held in public hands.
