Directors’ Interests – 18 April 2011

Following the appointment of Robin Black to the Board as announced on 12 April 2011, the interests of the Company’s Directors in the share capital of the Company is shown in the table below (this announcement amends and supersedes the interests set out in the Company’s announcement of 31 March2011):

Name

Shareholding

% of Ordinary Shares

Patrick Booth-Clibborn

4,774,664

9.11%

Mark Warde-Norbury

4,737,406

9.03%

Jon Pither

4,607,320

8.79%

Robin Black

1,000,000

1.91%

Howard Flight

638,060

1.22%

 

15,757,450

30.05%

For further information please contact:

Marechale Capital
Mark Warde-Norbury / Patrick Booth-Clibborn
Tel: +44 (0)20 7628 5582

Smith & Williamson Corporate Finance
Azhic Basirov / David Jones
Tel: +44 (0)20 7131 4000

Marechale Capital is an investment banking and corporate finance business

We use our established relationships and sector specialisation to raise capital and refinance high growth companies and funds primarily in the consumer brands, leisure and retail sectors.