Water Hall Group plc

Investor relations & Rule 26

Share information

Summary of Water Hall Group Plc securities

Water Hall Group Plc securities are currently traded on AIM only. There are currently no restrictions on the transfer of securities.

Shares in issue No. of ordinary shares Percentage
Total issued share capital 56,691,102  
Shares not in public hands 21,807,023 38.47%

Directors shareholdings as at 19 May 2011:

Name No. of ordinary shares Percentage
R M Abdullah 5,929,160 10.46%
R D Musson 419,132 0.74%

Major shareholdings as at 19 May 2011:

Name No. of ordinary shares Percentage
Charwell Investments Limited 13,556,739 23.91%
Fontwell Investments Limited 4,613,622 8.14%
Dartington Portfolio Nominees 3,197,991 5.64%
El-Khereiji Trading & Electronics Corp 2,974,054 5.25%
O Abdullah 1,901,992 3.36%