Investor Relations

The following information is being disclosed for the purposes of AIM Rule 26

Share Capital & Shareholders
Number of shares in issue
205,309,518

Significant Shareholders

Shareholder	Ordinary Shares of 0.1p each	Percentage of class
Evolve Capital Plc	110,067,610	53.61
Schroder Investments Management	11,707,500	5.70
M Brumby	6,781,250	3.30

Percentage of AIM Securities not in public hands
56.63% of shares are not in public hands

Restrictions of Trading Securities
There are currently no restrictions on any of the securities of Astaire Group Plc.

Astaire Group Plc securities are not traded, or admitted to be traded on any exchanges or trading platforms other than AIM.

Advisers & Corporate Information

Country of Incorporation
United Kingdom

Main Country of Operation
United Kingdom

NOMAD
Fairfax IS Plc
46 Berkeley Square
Mayfair
London
W1J 5AT

Solicitors
Fasken Martineau LLP
17 Hanover Square
London
W1S 1HU

Macfarlanes LLP
20 Cursitor Street
London
EC4A 1LT

Auditors
Deloitte & Touche LLP
3 Rivergate
Temple Quay
Bristol
BS1 6GD

Bankers
National Westminster Bank plc
City of London Office
PO Box 12258
1 Princes Street
London
EC2R 8PA

Brokers
Astaire Securities Plc
30 Old Broad Street
London
EC2N 1HT

Fairfax IS Plc
46 Berkeley Square
Mayfair
London
W1J 5AT

Registrar
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU