| 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 |
On 17 February 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* | 131,241,239 ordinary shares | 61.91 |
| Caledonia Investments PLC | 17,600,000 ordinary shares | 8.30 |
*Executive Director
The Directors who held office during the year, and up to 17 February 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 | 131,241,239 | 61.91 |
| P Leech | 2,039,447 | 0.96 |
| RW Dyson | 623,000 | 0.29 |
| J Austen | 180,000 | 0.08 |
*This is based on 211,971,299 ordinary shares of 2 pence in issue as at the date above.
62.99% of the issued share capital is not held in public hands.
