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Tau Capital plc - Share Information
AIM listing date

Number of shares in issue

Percentage not in public hands

9th May 2007

238,450,002

20.3%

Significant Shareholders %
Jupiter Asset Management
Richard Horlick
Aegon Asset Management
Credit Suisse as principal
Alfier Capital
BlueCrest Capital Management
Henderson Global Investors
Berma Trust
First Arrow Investment Management
Talisman Global Asset Management
Visor Capital
Scottish Widows
Investec Asset Management
10.4
9.5
8.4
7.9
7.6
6.9
5.3
4.2
4.2
4.2
4.2
3.4
3.2

The Company is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company does not hold any treasury shares.

There are no restrictions on the transfer of shares other than as specified by Agreement and as detailed in Part 5 Clause 10 of the Admission Document.