Shares and stocks

Shares

As at 23rd January 2012, 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 23rd January 2012) are listed below.

Investor Number of Shares % Holding
D E M Mond 119,054,616 38.61
O Mond 17,459,800 5.66
S Mond 15,305,734 4.96
A Mond 14,555,733 4.72
D Murray 11,921,125 3.87
Ms M Joseph 11,351,467 3.68

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

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