Shareholdings

Significant shareholders

As at 25/05/11 the company has been notified of the following holdings in its share capital greater than 3%

Shareholder Amount %
Jenard Properties Ltd 90,000,000 25.51
Rob Lloyd 85,000,000 24.09
Jason Lloyd 15,400,000 4.37

Duncan Syers holds 800,000 ordinary shares, representing 0.23% of the Company's voting rights.

Shares In Issue

There are 352,836,925 ordinary shares of 0.1 pence each in issue.

Percentage Not In Public Hands

49.83% Not in public hands*

*The percentage of shares not in public hands is calculated with reference to the AIM Rules for Companies definitions of not in public hands and related party to which reference should be made. This includes substantial shareholders (holders of 10% or more)

Eatonfield Holdings
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Eatonfield Group plc

Registered in England
& Wales 05801082