ARC FUND MANAGEMENT HOLDINGS PLC – AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007)

Description of the business

Please click here to access a description of the Company’s business

The names of the directors and biographical details and responsibilities

Please click here for the names of the directors and brief biographical details and responsibilities

Board committees

Please click here for details of the Audit and Remuneration Committees together with the membership of those committees 

Country of incorporation and operation

Arc Fund Management Holdings plc is incorporated in England (Registration Number 05535356) which is also its main country of operation

Constitutional documents

Please click here for the Memorandum and Articles of Association

Other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms 

Number of securities in issue

132,209,398 shares of 0.5p in issue
The Company does not hold any Ordinary Shares in Treasury
There is no restriction on the transfer of the Company’s AIM securities
77.43% of shares are not in public hands

Major Shareholders

Mayfair Limited 19.85%
Fiske Nominees Limited 17.53%
City of London Group plc 12.01%
WCS Nominees Limited 4.54%
Gary Richardson 3.24%
Leigh Hornby 3.24%

Directors Shareholdings

Christopher Rowe 11.96%
John Gracey 1.99%
Sir William Wells 0.72%

Financial information

Please click here to access the Company’s annual report for the year ending 31 December 2006.

Please click here to access the Company’s interim report for the period ending 30 June 2007

Announcements

Please click here to access announcements made by the Company 

Admission document and circulars

Please click here to access the AIM admission document. There have been no circulars or similar publications within the past 12 months

Key advisers

Please click here to access details of the Company’s Nominated Adviser and other key advisers.

Page last updated 31st March 2008