Newmarket Investments Plc
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SECURITIES

The issued share capital of the company is 242,659,100 ordinary shares of 0.01p each
The percentage of shares not in public hands 74.8%
The above information was last updated on 25th February 2009.

SUBSTANTIAL SHAREHOLDERS
As at 25th February 2009, the Company is aware that the following persons are interested in, 3 per cent, or more of the issued ordinary share capital of the Company:

 
ORDINARY
SHARES
OPTIONS
MR HAROLD WINTON* 59,954,100
(24.7%)		 –
MR MARK O'CONNOR
21,675,000
(8.9%)
 –
MR NICHOLAS CLARKE 8,500,000
(3.5%)		 –
 
* 24,704,100 Ordinary Shares held through Anald Holdings Limited (a company of which Harold Winton is a director and shareholder) and 35,250,000 Ordinary Shares held through 4M Investments Limited, a company controlled by Harold Winton.
DIRECTORS HOLDINGS
 
ORDINARY
SHARES

OPTIONS
JOHN CARRINGTON
61,453,765
(25.3%)
–
TONY GADSBY PEET
7,019,200
(2.9%)
17,132,955
JONATHAN COHEN
–
(–%)
–
ALASTAIR DONALD
4,250,000
(1.8%)
–
ROSS JONES
3,500,000
(1.5%)
–
There are no restrictions on the transfer of AIM securities.
There are no other current and future exchanges and platforms on which securities are traded.