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Information on Shares not in Public Hands and Significant Holdings

Directors

The Directors who served during the year and their beneficial interests in the share capital of the company were:

	Ordinary shares of 1p each 31 December		Number of share options held 31 December
	2006	2005	2006	2005
	Or date of appointment		Or date of appointment
CJ Brown	116,114	60,870	-	300,000
JC Mowinckel*	-	-	-	-
D Bradford **	10,000	-	200,000	-
JS Sharrock **	-	-	212,637	-
RCA Slater	93,632	20,000	30,917	400,000
G Walsh ***	64,396	-	280,917	-

* Non-executive Director.

** Appointed 3 July 2006

*** Appointed 26 September 2006

The following interests in 3% or more of the voting rights attached to issued shares in the company have been notified under the terms of the EU Transparency Directive

Goldman Sachs Group, Inc 5,870,227 (9.4%)

Hansa Trust Plc 3,775,000 (6.1%)

Automated Controls Limited 15,273,875 (24.5%)

The total number of shares not in public hands is approximately 25%

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