PSG Solutions plc
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Securities

PSG Solutions plc securities are currently only traded on AIM. There are no restrictions on the transfer of securities.

Issued Shares

Number of shares in issue  27,533,240 
Number of treasury shares  1,625,583 

Major shareholders

Southwind Ltd  17.20%  4,735,010 
Jonathan Mervis  10.31%  2,837,500 
Artemis Investment Management Ltd  9.57%  2,635,000 
Groundlinks Ltd  7.54%  2,075,000 
Retro Grand Ltd  7.26%  2,000,000 
Seraffina Holdings Ltd  7.17%  1,973,770 
Willbro Nominees Ltd  4.93%  1,356,598 
Jonathan Davie & family  2.46%  884,000 

Directors' shareholdings

Jonathan Mervis  10.31%  2,837,500 
David Holme  1.46%  401,500 
John Warwick  0.54%  150,000 
Tweedie Brown  0.29%  80,000 



The above information is accurate as at 2 July 2010.