Chapelthorpe plc

AIM Rule 26 Compliance

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, Chapelthorpe plc (incorporated in England & Wales registered number 468624) has provided the following information on this site.

Number of securities in issue 20,404,090, 50p ordinary shares (none in treasury), 100,000 First Cumulative Preference Shares of 50p and 750,000 Second Cumulative Preference Shares of £1.

There are no restrictions on the transfer of AIM securities.

The information above was updated on 4 Jan 2011.