ABOUT ePUBLISHER NEWSLIVE DOCUMENTS BOARD INFORMATION CONTACTS
KEY INFORMATION
The Registry
Royal Mint Court
London
EC3N 4QN

TEL +44(0)20 7650 9600
FAX +44(0)20 7650 9650


info@thomson-intermedia.com

Auditors

BDO Stoy Hayward LLP
55 Baker Street
London
W1U 7EU

Nominated adviser and broker

Landsbanki Securities (UK) Ltd
Beaufort House
15 St Botolph Street
LONDON
EC3A 7QR

Solicitors

Jones Day
10 Old Bailey
London
EC4M 7NG

DMH Limited
40 High Street
Crawley
RH10 1BW

Registrars

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH

Registered Office

2nd Floor
The Registry
Royal Mint Court
London
EC3N 4QN

Registration Number - 3967525

Top shareholders

As at 14 September 2007, the number of shares held by the Directors were as follows:

Sarah Jane Thomson 5,302,394 17%
Steve Thomson 5,302,394 17%
Paul Gladman 908,804 3%
Michael Higgins 64,500 0%
Fiona Driscoll 33,316 0%
Michael Uzielli 20,000 0%
Michael Greenlees 50,000 0%
Nick Manning 50,000 0%
Total shares not in public hands 11,681,408 36%
Major shareholders as at 14 December 2007

Shareholders
Herald Investment Management 3,186,060 10%
Black Rock Investment Management 2,611,862 8.15%
Unicorn Asset Management 2,294,353 7%
Kabouter Management 2,198,829 7%
Capital Group 1,968,800 6%
Majedie Asset Management 1,096,600 3%
Newton Investment Management 929,700 3%
Insight Investment 919,311 3%