Shares and stocks

Shares

As at 27th January 2010, the Group has 308,340,567 Shares in issue.

41.99%, 129,474,616 are held by Directors and are classified as not being in public hands

and

58.01%, 178,865,951 are classified as being in public hands to date.

Significant Shareholders

The significant shareholders of ClearDebt Group plc (as at 27th January 2010) are listed below.

Investor Number of Shares % Holding
David Mond (1) 119,054,616 38.61
Oliver Mond 16,959,800 5.50
Samuel Mond 14,055,733 4.56
Anouska Mond 14,055,733 4.56
David Murray (2) 11,921,125 3.87

(1) David Mond's holding includes 5,000,000 voting rights owned by two discretionary family settlements.

(2) David Murray's holding includes 11,278,476 voting rights owned by Murray Group Management Ltd, a company controlled by David Murray and his immediate family

Shareholdings of 3% or more are classified as significant shareholdings.