Major Shareholders

The following information is being disclosed for the purposes of AIM Rule 26. This page was last updated 31/10/2008.

Major Shareholders Information
Shareholder Name (* - Executive/Director)Amount% Holding
Robert Fredrik Adair* 129,591,23961.14
Caledonia Investments PLC17,600,0008.30
Director Shareholdings
Director NameAmount% Holding
Kelvin Mark Hudson200,0000.09
Jonathan Martin Austen50,0000.02
Philip Alexander Leech1,594,4470.75
Robert William Dyson623,0000.29

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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.

62.77 percent of the issued share capital is not held in public hands.

Financial information provided by Hemscott Group Limited.

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