AIM Securities

Shed Media plc securities are currently only traded on AIM. There are no restrictions on the transfer of Shed securities.

The below information is accurate as of 02/02/2010:

Issued Shares

Number of ordinary shares in issue: 85,966,967
Number of ordinary shares not in public hands: 38,497,353
The percentage of AIM securities that is not in public hands is 44.78%

Directors' Interests

The interests of the Directors in the issued share capital of the Company were as follows:

Directors
No. of Shares
% of Issued Capital
Nicholas Powell
10,021,567
11.66%
Alex Graham
10,221,665
11.89%
Eileen Gallagher
6,443,179
7.49%
Nicholas Southgate
3,411,829
3.97%
Chris Bonney
324,835
0.38%
Claire Hungate490,6360.57%
Jonathon Kemp
20,373
0.02%

The other Directors have no interests in the shares of Shed.

Major Shareholders

The Company has been notified of the following interest in 3% or more of the issued share capital of the Company, other than those of the Directors above.

Shareholders
No. of Shares
% of Issued Capital
Aviva
9,655,872
11.23%
Ann McManus
6,239,443
7.26%
Maureen Chadwick
6,239,443
7.26%
F&C Asset Management
3,427,127
3.99%
Brian Park
6,290,377
7.32%

Rule 26 Compliance Information