Securities Information

 

Exchanges and Platforms
Shares in Resources in Insurance Group plc. are traded currently on both AiM and Plus Markets of the London Stock Exchange.

Restrictions on Transfer
There are no restrictions on the transfer of AiM securities

Shares in Issue
Shares in issue at 14 December 2011 were 349,995,709 ordinary shares of 0.1p each.

 

Shares Held in Treasury

There are no shares held in Treasury.

 

Shares Not in Public Hands

65.1% of shares in issue are not in public hands.

 

Substantial Shareholdings
The Company has received the following notifications of holdings of more than 3% in the ordinary share capital of the Company as at 14 December 2011.

 

 

Hawk Investment Holdings Ltd The Bank of New York (Nominees) Ltd Chase Nominees Limited Pershing Nominees Limited Barry Whyte WCS Nominees Limited John French Cornhill Shareholders Limited

73,000,000 55,983,760 49,820,102 48,000,000 22,883,051 22,222,222 15,253,078 11,121,667

Directors’ Interests
The Directors in office at 14 December 2011 had the following beneficial interest in the ordinary shares of the Company:

	Ordinary shares of 0.1p each
Barry Whyte	22,883,051
John French	15,253,078
Gordon Vater	244,995
Dominic Boyce (resigned)	75,000

 

The Company operates an Executive Share Option Scheme. The following options have been granted:

 

At an exercise price of 0.1p and may be exercised at any time up to 16 March 2020

Gordon Vater Dominic Boyce (resigned)

4,769,479 3,406,770

 

At an exercise price of 1.25p and may be exercised at any time up to 26 April 2021

Gordon Vater John French Dominic Boyce (resigned)

2,384,740 1,703,385 1,703,385

At an exercise price of 1.75p and may be exercised at any time up to 26 April 2021

Gordon Vater John French Dominic Boyce (resigned)

2,384,739 1,703,385 1,703,385

 

The information is disclosed in accordance with AIM Rule 26 and was last updated 14/12/11.