Shareholder Info

Shares In Issue

At 10 April 2008, there were 314,172,753 shares in issue.

Significant Shareholders

As at 10 April 2008, shareholders holding more than 3% of the share capital of Betbrokers PLC were:

W TECHNOLOGIES	33,863,770	10.7787%
BBHISL NOMINEES LIMITED 120722 ACCT	15,782,829	5.0236%
KNUTSSON HOLDINGS AB	12,500,000	3.9787%
MR WAYNE LOCHNER	11,111,734	3.5368%
DUNBAR NOMINEES LIMITED	10,166,668	3.2360%
BEAR STEARNS SECURITIES CORP PROPCLER ACCT	9,605,000	3.0572%

Shares Not in Public Hands

In the terms of AIM Rules published February 2007 and insofar as it is aware, at 1 January 2008, 13.77% of the Company's AIM securities was not in public hands, consisting of the following:

Director & Related Holding(s)	Percentage of issued share capital
Mr Wayne Lochner*	6.89%
Mr Edmund Patrick Jordan**	5.36%
Mr Leon Brian Kaye	1.34%
Mr Derek Tullett	0.71%

* By virtue of paragraph 4(b) of Schedule 13 to the Companies Act, Wayne Lochner is taken to be interested in 3.03% of the Ordinary shares being shares held by KW Corporation Limited.
** By virtue of paragraph 4(b) of Schedule 13 to the Companies Act, Edmund Jordan is taken to be interested in 5.12% of the ordinary shares being shares held by Princella Investments Limited

Restrictions in Transfer of AIM Securities

There are no restrictions in the transfer of AIM securities.

Shareholder Circulars

25 June 2008	Notice of EGM to be held on 30 June 2008
25 June 2008	Form of Proxy for EGM
11 December 2007	Notice of AGM held on 7 January 2008
11 December 2007	Form of Proxy for AGM

ShareGift

You may donate your shares to charity free of charge through ShareGift. Further details are available at www.sharegift.org.uk or by telephoning 020 7930 3737.

Page last updated: 25 June 2008

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