AIM 26

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The information below is provided for the purposes of compliance with AIM Rule 26 
Last updated: June 2012

Description of our business

Board of directors

Directors’ responsibilities & committees

Country of Incorporation

Public documents including our AIM Admissions Document and Memorandum & Articles of Association

Regulatory News

Financial Calendar

The number of AIM securities in issue together with the identity and percentage holdings of its significant shareholders

The number of AIM securities in issue: 130,706,657

The percentage of shares not in public hands: 95%

Details of other exchanges:

The Company's shares are not traded on any exchange other than the Alternative Investment Market (AIM) of the London Stock Exchange

Restrictions on the transfer of AIM securities:

There are currently no restrictions on any of the securities of Circle Holdings plc

Notifications made in past 12 months

Details of our NOMAD & key company advisers

Counrty of Operation:

The main country of operation for Circle Holdings is UK.