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Strategic property holdings in the UK.

AIM Rule 26

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 17 August 2007.

Description of our business Click here to view
Directors details Click here to view
Committees of the Board and Director's Responsibilities Remuneration Committee
Nomination & Audit Committee
Country of incorporation UK
Main country of operation UK
Details of our nominated adviser and other key advisers Click here to view

Documentation & Announcements
Our current constitutional documents Click here to view
Our most recent reports and accounts Click here to view
Notifications made in past 12 months Click here to view

Securities Information
Rugby Estates plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms. Details of exchanges can be found here.
There are no restrictions on the transfer of Rugby Estates plc's AIM securities
The number of AIM securities in issue and the identity and percentage holdings of its significant shareholders Click here to view
Percentage of securities not in public hands 18.8% of the issued shares (17,137,489)