Rule 26 Information

Board Committees
Articles of Association
Admission Document
AIM Securities
Shareholdings
Interim Results

Shareholdings

As at 4th September 2009 Murgitroyd Group PLC had been formally notified of, or was otherwise aware of, the following interests representing 3% or more of its issued share capital:

Ian G Murgitroyd: 2,461,750 shares (29%)
State Street Nominees Limited: 455,797 shares (5.4%)
Elizabeth-Anne Thomson: 387,526 shares (4.6%)
G Edward Murgitroyd: 387,526 shares (4.6%)
Lion Nominees Limited: 344,125 shares (4.1%)
Pershing Nominees Limited: 290,168 shares (3.4%)