Redhall Group plc - Rule 26 Disclosures

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated
on 1 July 2008. 

• Description of the business activities 

• Names of all directors and brief biographical details on each

• Description of the responsibilities of the members of the board of directors and
  any sub-committees thereof. The sub-committees comprise the following:

         • The Audit Committee which meets with the external auditors to review the Group’s
           annual accounts. The committee keeps under review the nature and extent of 
           non-audit work carried out by the independent external auditors with a view to 
           maintaining the auditors’ objectivity.

         • The Remuneration Committee which determines the remuneration and terms of service
           of the Executive Directors including incentive arrangements and duration of notice 
           periods.

         • The Nominations Committee which is responsible for proposing candidates for
           appointment to the Board, having regard to the balance and structure of the Board.
           In appropriate cases, recruitment consultants are used to assist the process.
• Country of incorporation and main country of operation is England

• Current  constitutional documents. Articles  of Association

The holdings of significant shareholders and those not in public hands as at 1 July 2008 
are as follows:
 

Shares held at
1 July 2008
Percentage
Significant Shareholders    
     
State Street Nominees Limited
2,135,000
10.01%
Prudential Client HSBC GIS Nominee (UK) Limited
2,026,122
9.50%
Octopus Asset Management Nominees Limited
1,506,330
7.06%
Ferlim Nominees Limited
1,027,971
4.82%
Goldman Sachs Securities (Nominees) Limited
1,015,687
4.76%
J M Finn Nominees Limited
998,450
4.68%
Giltspur Nominees Limited
850,312
3.99%
Chase Nominees Limited
746,811
3.50%
Vidacos Nominees Limited
725,214
3.40%
     
Directors' Shareholdings    
     
David Jackson
1,316,940
6.18%
Simon Foster
54,350
0.25%
Christopher Lewis-Jones
17,764
0.08%
Tony Price
9,609
0.05%
Ian Butcher
80,000
0.38%
Paul Kirk
37,595
0.18%
     
Total shares in issue
21,323,434
Ordinary Shares of 25p 
• There are no shares held in treasury.
  Redhall Group plc has not applied or agreed to have any of its securities (including its AIM 
  securities) admitted or traded on any other exchanges or trading platforms.
  There are no restrictions on the transfer of the AIM securities

• The most recent annual report published pursuant to Rule 19 (published within 6
  months from end of accounting reference date) and all half-yearly or similar
  reports published since the last annual report pursuant to Rule 18

• Notifications the Company has made in the past 12 months

• Copies of any prospectus, most recent admission document, circular or similar
   shareholder publication published within the past 12 months

• Details of nominated adviser and other key advisers


Please note that some of the older documents posted on this website, including the 
Admission Document and Articles of Association, refer to Booth Industries Group PLC, 
which was the former name of Redhall Group plc.