SHAREHOLDINGS IN THE COMPANY

Updated 2 July 2008    
     
Total No. of issued shares 51,198,171  
     
Shares not in public hands    
Percentage of shares not in public hands 42.74 %  
     
Directors Shareholdings Number of shares Percentage of issued voting share capital
     
Shares held by directors 13,979,421 27.30 %
     
Significant Shareholdings    
As at 12 June 2008 the Company has been informed by certain major shareholders of the following beneficial interests in the ordinary share capital of the Company:
     
Shareholder Number of shares Percentage of issued voting share capital
     
RAB Capital Plc 7,938,973 15.51 %
Nigel Wray (Non-executive Director) 7,820,513 15.27 %
Carl Turpin (Chief Executive) 5,639,923 11.02 %
Friends Provident International Ltd 4,617,038 9.02 %
Mrs M Decker 2,000,000 3.91 %
     
     


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Registered Office : Oakdene Homes Plc, Oakdene House, 34 Bell Street, Reigate, Surrey RH2 7SL. Place of registration : England. Company No. : 03608522
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