Welcome to the Stilo International plc Investor Resources Centre Site last updated: 20 July 2010 Securities All Securities in Stilo International plc (LSE:STL) are traded on the Alternative Investment Market (AIM) of the London Stock Exchange. Shares not in public hands comprise those shares held by the Company's Directors.  These holdings are: David Ashman 10,900,000 (9.93%) Les Burnham     5,000,000 (4.56%) There are currently no restrictions on the transfer of the Company's securities. Total number of shares in issue: 109,728,470 Ordinary shares of 1p each. _________________________________________________________________ Substantial shareholdings At March 5, 2010, the Company had been notified of the following shareholding, other than Directors' who are interested directly or indirectly in three per cent (3%) or more of the issued share capital of the Company.   Number of ordinary shares held Percentage of issued  ordinary share capital Giltspur Nominees Limited 20,239,350 18.44% Brewin Nominees Limited 10,032,425 9.14% Pershing Nominees Limited 7,100,000 6.47% HSDL Nominees Limited 6.232,706 5.68% TD Waterhouse Nominees (Europe) Limitged 5,251,101 4.79% S J Buswell 4,084,416 3.72% E R Pike 4,084,416 3.72% S C Healey 3,384,416 3.08% Directors' Interests (audited)   31 December 2009 Number of ordinary shares 1 January 2009  Number of ordinary shares Executive     L Burnham 5,000,000 5,000,000 Non-executive     D Ashman 10,900,000 10,900,000 Current share price information can be obtained from: The London Stock Exchange  _________________________________________________________________ Board of Directors David Ashman: Chairman and Non-Executive Director Responsibilities: Audit Committee (Chairman) Les Burnham    : Executive Director Responsibilities:   Chief Executive Officer   Chris Moore    : Executive Director Responsibilities: Chief Financial Officer Company Secretary Full biographical details of the Directors are contained in the management team section of this website.  _________________________________________________________________ Committees of the Board of Directors Audit Committee The Audit Committee comprises the non-executive Directors and meets formally twice a year and whenever it is considered appropriate. The Audit Committee is responsible for ensuring that the financial performance of the Group is properly measured and reported and for reviewing reports from the auditors relating to the Group accounts and the Group’s internal control systems. The Audit Committee monitors the level of non-audit work undertaken by the auditors prior to the annual audit. _________________________________________________________________ Advisers   Principal Bankers National Westminster Bank plc 207 Richmond Road Cardiff CF2 3XT Independent Auditor Baker Tilly UK Audit LLP Hartwell House 55-61 Victoria Street Bristol BS1 6AD Solicitors Burges Salmon Narrow Quay House Narrow Quay Bristol BS1 4AH Nominated Adviser Charles Stanley Securities 25 Luke Street London EC2A 4AR Broker Charles Stanley Securities 25 Luke Street London EC2A 4AR Registrar Capita IRG plc Bourne House 34 Beckhenham Road Beckhenham Kent BR3 4TU Telephone: UK 0871 664 0300 (calls cost 10p a minute plus network extras,  lines are open 8.30am-5.30pm Mon-Fri) Overseas +44 (0) 208 639 3399  _________________________________________________________________