AIM 26

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The information below is provided for the purposes of compliance with AIM Rule 26 
Last updated: June 2012

Description of our Business

Board of Directors

Directors’ Responsibilities & Committees

Country of Incorporation

Public Documents including our AIM Admissions Document and Memorandum & Articles of Association

Regulatory News

Financial Calendar

Shareholder Information

The number of AIM securities in issue: 130,785,122

The percentage of shares not in public hands: 95%

Details of other exchanges:

The Company's shares are not traded on any exchange other than the Alternative Investment Market (AIM) of the London Stock Exchange

Restrictions on the transfer of AIM securities:

There are currently no restrictions on any of the securities of Circle Holdings plc

Notifications made in past 12 months

Details of our NOMAD & key company advisers

Country of Operation:

The main country of operation for Circle Holdings is the UK.