AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules
(February 2010). These requirements were last reviewed and updated by the company
on 16th June 2011.
Description of the business
The Parkmead Group is an independent oil & gas company. The Group's primary investment
focus is in the oil & gas exploration & production sector at both asset and corporate
levels
Last Updated: 16th June 2011
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Directors' responsibilities
Last Updated: 22nd July 2010
Board committees
Please click on the link below for information on the Audit and Remuneration Committees
together with the membership of those committees.
Remuneration Committee
Audit Committee
Last Updated: 22nd July 2010
Country of incorporation and main country of operation:
The Parkmead Group plc is incorporated in England & Wales (Registered Company
Number 3914068) which is also its main country of operation.
Name & Registered Office:
The Parkmead Group plc
Pellipar House
9 Cloak Lane
London
EC4R 2RU
Last updated: 5th February 2010
Details of any other exchanges or trading platforms
Shares in The Parkmead Group plc are not traded on any exchanges or trading platforms
other than the AIM market.
Last Updated: 22nd July 2010
Number of securities in issue
The Group's issued share capital consists of 672,562,005 ordinary shares with a
nominal value of 0.1 pence each ('Ords'), each share having equal voting rights.
No share is held in treasury by the Group, accordingly, the total number of Ords
with voting rights is 672,562,005.
As at 14th March 2012 the Group had been notified, in accordance with the Disclosure
and Transparency Rules, of the following shareholdings amounting to 3% or more of
the ordinary share capital of the Company:
| Name | Number of ordinary shares held | % of ordinary shares |
| Thomas Cross & affiliates | 194,456,615 | 28.91 |
| David Rose | 45,884,188 | 6.82 |
| Professor Alexander Kemp | 30,589,459 | 4.55 |
| Niall Doran | 29,429,027 | 4.38 |
| David Mills | 26,535,567 | 3.95 |
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the
percentage of the Company's issued share capital that is not in public hands is
approximately 41%. This percentage includes the holdings of directors.
Last Updated: 14th March 2012
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last Updated: 22nd July 2010
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Financial Reports
Last Updated: 31st March 2011
Company announcements
Please click on the link below to access notifications made by the Company in the
past 12 months.
Regulatory News
Last Updated: n/a
Advisers
Please click on the link below for details of the Company's Nominated Adviser and
other key advisers.
Advisers
Last Updated: 29th June 2010