Shareholder Information

Total number of AIM securities in issue as at 1st December 2011 was 456,274,109

Significant Shareholdings

Shareholder

Number of Shares held

% Holding

Arron Banks

69,547,936

15.24%

Schroders

53,874,692

11.81%

John Gannon

37,163,728

8.15%

Moore Capital Management

33,110,103

7.26%

Paul Chase-Gardener

33,050,286

7.24%

Aviva Investors

30,000,000

6.57%

Stena Investments

29,789,473

6.53%

Leslie Hughes

28,826,045

6.32%

James Bowers

26,825,091

5.88%

Legal and General
Investment Management

25,146,000

5.51%

Standard Life
Investments

16,030,557

3.51%

Beneficial Interests in the Company

Arron Banks holds 1,991,241 ordinary shares in the Company in his own name. Rene Nominees (IOM) Limited hold a further 67,556,695 ordinary shares in the Company on his behalf. These shareholdings in total amount to 69,547,936 shares and represent 15.24% of the issued share capital of the Company.

Paul Chase-Gardener holds 33,050,286 ordinary shares in the Company through J M Finn Nominees and the Self Invested Pension Plan of his wife, Jane Chase-Gardener, holds 650,000 ordinary shares in the Company. These shareholdings in total amount to 33,700,286 shares and represent 7.38% of the issued capital of the Company.

John Gannon holds 37,163,728 ordinary shares in the Company through Rock Nominees which represents 8.15% of the issued capital of the Company.

In addition to the personal shareholdings detailed above, Arron Banks, Paul Chase-Gardener and John Gannon together control both Southern Rock Insurance Company Limited ("SRICL") and Rock Holdings Limited.

SRICL holds 1,300,000 ordinary shares in the Company which represents 0.28% of the issued share capital of the Company.

The Rock Holdings Employee Benefits Trust hold 5,230,068 ordinary shares in the Company which represent 1.15% of the issued share capital of the Company.

Shares not in Public Hands

As at 1st December 2011, 43.08% of the issued share capital was not in public hands.

Treasury Shareholdings

As at 1st December 2011, Brightside Group plc does not hold any treasury shares.

Trading Platforms

The ordinary shares of the company are traded solely on AIM.

 
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