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Shareholder Information

This disclosure is made and was last updated on

18 May 2012

There were

19,483,835

ordinary shares issued

and

£3,850,000

of Perpetual Convertible Loan

No shares were held in treasury

 

In so far as the company was aware the percentage
of ordinary shares not in public hands was:

37.93%

There are no restrictions on the transfer of the Company's ordinary shares.

Westhouse Holdings plc is a Jersey incorporated company and as such shareholders rights may vary from those of a UK incorporated company.

The significant shareholders were:

Identity percentage holding  
Standard Bank Jersey Limited 18.19%  
Fraser, The Hon Andrew 9.24%  
Bermuda Commercial Bank Ltd 8.70%  
Arbuthnot Banking Group 6.42%  
Staple, Bill 5.51%  
Milne, Garth 5..42%  
Pandya, Sanjiv 3.34%  
Marlborough FM 3.34%