This information is being disclosed for the purpose of Rule 26.
The business carried on at AstekAstek GroupLast Updated: 05/06/07
Directors' names, biographies, responsibilities and committees Directors Committees InformationLast Updated: 19/04/10
Country of incorporation & main country of operation Astek's country of incorporation and its main country of operation is the UK, but it has operations (via distribution and/or other commercial links in both Europe , USA and other countries.Last Updated: 07/08/07
Constitutional documents Constitutional DocumentsLast Updated: 05/06/07
Other current and future exchange listings Astek Group plc is not listed on any other exchanges or trading platforms other than the Alternative Investment Market regulated by the London Stock Exchange plc.Last Updated: 05/06/07
Number of securities in issue

70 million 0.5p Ordinary shares.

41 million warrants to subscribe for 0.5p Ordinary shares at 5p.

Last Updated: 05/06/07
Percentage of securities not in public hands 63.79%Last Updated: 05/06/07
Identity and percentage holding of significant shareholders

Reverse Takeover Instruments Ltd. 28.57%

Brewin Dolphin Securities Ltd. 7.31%

Alan Segal (including family) 26.9%

Mark Shupac (including family) 8.0%

Gailfield Ltd, a private company wholly owned by Mr William Weston 3.89%

Last Updated: 26/01/10
Details of any restriction on the transfer of securities NoneLast Updated: 05/06/07
Most recent annual report and accounts Investor RelationsLast Updated: 07/08/07
Interim Reports Investor RelationsLast Updated: 19/11/09
Details of NOMAD AdvisersLast Updated: 10/10/07