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.