Significant Shareholders

Shares not in public hands:

Board No of shares held % of Issued Share Capital
Adrian Williams 117,545,565 81.02%
Wendy Ruck 1,181,965 0.81%
Pinkberry Consultants Ltd 731,000 0.50%
John Gommes 500,000 0.34%
Mark Winter 42,911 0.03%


120,001,441 shares (82.7%) are not in public hands


Other significant shareholders (over 1%)

Shareholder No of shares held % of Issued Share Capital
Chase Nominees Ltd 4,504,656 3.10%
Pershing Keen Nominees Ltd 4,025,635 2.77%
Vidacos Nominees Ltd 3,469,230 2.39%
HSBC Global Custody Nominee (UK) 2,554,676 1.76%

DM plc has an issued share capital of 145,074,776 ordinary shares of 1 pence each with voting rights. DM does not hold any ordinary shares in treasury.

DM plc does not have its securities admitted or traded on any other exchange

There are no restrictions on the transfer of DM's shares.

 
Last Updated: 31/10/08