Shareholder Information

Shares in Issue

As at 23 April 2008, the number of AIM securities in issue was 75,513,224 shares.

Treasury shares

As at 23 April 2008, there are no shares held in treasury.

Major Shareholders

As at 23 April 2008, shareholders holding more than 3% of the share capital of Cellcast plc were:

	Shares	% of issued shares
Neil Craven	13,829,927	18.31%
SMS Media Limited (note 1)	9,680,062	12.82%
Atlas Group of Companies	8,645,635	11.45%
Harkness Trading Limited (note 2)	6,687,500	8.86%
MTouche Technology Berhad	4,500,000	5.96%

Note 1: controlled by Harkness Trading Limited
Note 2: controlled by Andrew Wilson and Bertrand Folliet

Shares not in public hands

Insofar as it is aware, the percentage of shares not in public hands as at 23 April 2008 was 68.89%*.

* of this figure 16.88% is held by Raven Nominees Limited, the nominee company for Hoodless Brennan plc advisory private clients.

Restrictions in Transfer of AIM Securities

There are no restrictions on the transfer of ordinary shares.

Shareholder Circulars

02 July 2008	-	AGM Proxy Form
01 July 2008	-	Notice of AGM
15 June 2007	-	Notice of AGM
23 February 2007	-	Notice of EGM
31 August 2006	-	Placing of 16,040,384 new Ordinary Shares at 8 pence per share, Notice of EGM

These documents are in PDF format. You will need Adobe Acrobat Reader to view the PDF documents. To download it for free please click on the logo.