Summary information

Stock Symbol: THG
Market: London Stock Exchange
FTSE Index: FTSE AIM All-Share
FTSE Sector: Real Estate Investment and Services
FTSE Sub-sector: Real Estate Holding and Development

Significant shareholders

On 8 March 2012 the following interests in the issued share capital of the company had been notified to the company:

Holder Amount % Holding
RFM Adair, Spouse and Family Trust* 131,571,239 ordinary shares 62.07
Caledonia Investments PLC 17,600,000 ordinary shares 8.30

*Executive Director

Directors and their interests in the shares of the Company

The Directors who held office during the year, and up to 8 March 2012, had the following beneficial interests in the share capital of the company:

Director name Amount % of issued share capial*
RFM Adair, Spouse and Family Trust 131,571,239 62.07
P Leech 2,289,447 1.08
RW Dyson 623,000 0.29
J Austen 380,000 0.18

*This is based on 211,971,299 ordinary shares of 2 pence in issue as at the date above.

64.10% of the issued share capital is not held in public hands.