Rule 26

Share Information as at 29 April 2010:

The number of shared in issue was 15,665,161.

The number of shares not in public hands was 3,992,267 (25.49%).

Major Shareholders  % Holding  Number 
Octopus Asset Management Nominees Limited 17.65% 2,802,323
Texas Holdings Ltd 7.25% 1,150,503
Hiscox Insurance Portfolio 6.30% 1,000,000
Rensburg Sheppard Client Account 5.72% 907,707
Britel Fund Nominees Ltd 5.65% 897,045
Stephen Darcy 4.33% 688,185
Allianz Holding plc 4.25% 675,000
Laurie Turnbull 3.38% 536,563
Michael McDonald 3.15% 500,001
Rule 26 Disclosure 24.64% 3,912,740

CBG Group's shares are traded on the AIM market of the London Stock Exchange
There are no restrictions of transfer ability of the AIM Securities.