CORPORATE INFORMATION

DIRECTORS:

  • JONATHAN BLOCH - MANAGING DIRECTOR
  • KEVIN BRADY - EXECUTIVE DIRECTOR
  • MICHAEL KAUFMAN - NON EXECUTIVE DIRECTOR

COMPANY SECRETARY: MICHAEL PALMER

AUDITORS: FRITH & CO

LAWYERS: KERMAN & CO

BANKERS: HSBC

COMPANY NUMBER: 1667975

DATE OF INCORPORATION: 28 September 1982

REGISTERED OFFICE: 32 HATTON GARDEN, LONDON EC1N 8DL, ENGLAND

TOTAL AUTHORISED SHARES: 1,000,000,000 of 1p each

SHARES OUTSTANDING: 15,408,398 ORDINARY SHARES OF 1P each

NUMBER OF SHAREHOLDERS: 13

NUMBER OF OPTION HOLDERS: 1

NUMBER OF STAFF: 200

YEAR END: 31 DECEMBER

INVESTMENTS:

Exchange Data International Limited (EDI)

provides corporate actions data to the back offices of stockbrokers and banks as well as other data vendors. EDI was established in 1994 and has over 300 clients. Fifty percent of its turnover derives from the USA. EDI employs over 200 staff spread throughout the world -London, Mumbai, New York, Prague, Brussels etc. www.exchange-data.com

Share Data Limited

provides valuations for Inheritance Tax, Capital Gains Tax and other purposes, including verifying and tracing the histories of holdings. Share Data also provides historical pricing on a full range of securities.

Founded in 1995, Share Data continues to grow steadily with a client list that includes several private client stockbrokers, financial management companies and many of the top private client law firms in the UK. www.sharedata.co.uk