Significant Shareholders
The significant shareholders as at 14th March 2012 are:
| 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 |
Shares in The Parkmead Group plc are not traded on any exchanges or trading platforms
other than the AIM market.