Capital Structure at 26 October 2009

Outstanding at 26 October 2009

LSE Ticker

Ordinary Shares in issue

17,719,502

ECIT

Percentage of Ordinary Shares not in public hands

59%

Ordinary shares

The Company has 17,719,502 ordinary shares in issue. The ordinary shares are entitled to all the profits of the Company available for distribution and resolved to be distributed.

On winding up, the ordinary shares will be entitled, after the payment of debts and satisfaction of all liabilities of the Company, to the revenue and remaining assets of the Company.

Substantial Shareholders at 26 October 2009


% Holding

LSE Ticker

National LIfe & Pensions (L) Limited

52.2%

Apollo Fund plc

7.4%

Lazard Asset Management

6.8%

Custody Equity Management Limited

4.3%

There are no restrictions on the transfer of the Company's securities