AIM Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Link: Description of the Business

Click the link above for a description of the business. Last updated: 13 February, 07

Link: Director Details

Click the link above for the names of the directors and brief biographical details of each. Last updated: 26 November, 08

Board Committees

Remuneration Committee
The Remuneration Committee comprises Ian Farnsworth, Edward Beale and David Marshall and is chaired by Ian Farnsworth. The Committee assists the Board in determining the remuneration arrangements and contracts for the executive directors and senior employees.

Audit Committee
The Audit Committee comprises Ian Farnsworth, Edward Beale and David Marshall and is chaired by Ian Farnsworth. The Audit Committee reviews the Company's accounting policies, financial reporting, internal control, compliance and risk management and maintains an objective and professional relationship with the auditors. Last updated: 17 August, 07

Country of Incorporation

Finsbury Food Group plc is incorporated in England (Registration Number: 204368) and its main country of operation is the United Kingdom. Last updated: 17 August, 07

Link: Current Constitutional Documents

Click the link above for the Memorandum and Articles of Association. Last updated: 14 August, 07

Details of Exchanges and Trading Platforms

The Company's securites are not listed or traded on any exchanges or trading platforms other than AIM. Last updated: 17 August, 07

Link: Number of Securities in Issue

The number of ordinary shares in issue is 51,200,288. Insofar as the Company is aware, the percentage of securities that is not in public hands is 49.86%, these being held by directors, their families and significant shareholders.

Click the link above for a list of Directors & Major Shareholders and the percentage of their holdings. Last updated: 17 August, 07

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities. Last updated: 17 August, 07

Link: Financial Information

Click the link above for access to the Company's annual and interim reports. Last updated: 17 August, 07

Link: Company Announcements

Click the link above to access notifications made by the Company in the past 12 months. Last updated: 20 July, 07

Link: Admission Documents

Click the link above for access to the Lightbody Group Ltd's Admission Document. Last updated: 16 April, 07

Link: Advisers

Click the link above for details of the Company's Nominated Adviser and other key advisers. Last updated: 17 August, 07