Investor Information

AIM Rule 26 Information

Date last updated : 3 August 2007

Activities:

The Group’s main activity is arranging the sale of new residential properties around the Mediteranean, including Calabria in Italy, Spain, Turkey and Cyprus, together with Portugal and Bulgaria to residents of the UK, Ireland, Germany and the Benelux countries.

The Group’s associates are primarily the developers and promoters with whom the Group enters into mainly non-exclusive agency agreements for the sale of the new properties being built.

Directors and Committees

Articles of Association (PDF)

Country of incorporation:
England

Main country of operation:
Spain

Registered and Head Office:
Medsea Estates Group PLC
85 Elsenham Street
London
SW18 5NX

Registered in England and Wales with registered no. 5123368.

Company Secretary:
Robert Andrew MacDonald Watson.

Listing information:
Listing date: 4 August 2004
Country of share register: GB
Market: AIM

Share Information:

Number of Ordinary shares in issue : 77,979,412

Number of shares held in treasury : nil

There are no restrictions on the transfer of the ordinary shares.

The % of shares not in public hands* : 82.94%

*as defined in AIM rules

The identity and % shareholdings of the significant shareholders (as defined in AIM rules):

Annual and interim results

RNS Announcements

Admission document (PDF)

Advisers:

Solicitors:
Dawsons
2 New Square,
Lincoln’s Inn
London WC2A 3RZ
Tel No: 020 7421 4800
Fax No: 020 7421 4848

Auditors:
Spofforths LLP
1 Horsham Gates
North Street
Horsham
West Sussex
RH13 5PJ
Tel No: 01403 253282

NOMAD:
HB Corporate
40 Marsh Wall
Docklands
London E14 9TP
Tel No: 020 7510 8600
Fax No: 020 7538 1280

Broker:
Hoodless Brennan
40 Marsh Wall
Docklands
London
E14 9TP
Tel No: 020 7538 1166
Fax No: 020 7538 1280
www.hoodlessbrennan.co.uk

Financial Public Relations:
Alex White/Josh Royston
Threadneedle Communications Ltd
107-111 Fleet Street
London
EC4A 2AB

Tel: +44 (0)20 7936 9600
Fax: +44 (0)20 7936 9100
Email:
alex.white@threadneedlepr.co.uk
josh.royston@threadneedlepr.co.uk

This information is disclosed for the puposes of rule 26 of the AIM rules for companies.