Company Information 

Registered in the Isle of Man no. 109015C

Registered Address:

IOMA House, Hope Street, Douglas, Isle of Man  IM1 1AP

The following information is being disclosed for the purposes of AIM Rule 26

1.  The Company is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company

2.    There are no restrictions on the transfer of shares other than as specified by Agreement and as detailed in the Admission Document

3.    72.14% of the Company's shares are not in public hands, these being held by Directors of the Company as follows (approved 30.07.08) and those of related parties (shareholders of 10%+ of ISC)

         Dr. R L Sandor    8,549,338 shares

         N D Eckert           1,068,124 shares

         C Brookins              16,252 shares

         K Gierstner              22,000 shares

         L Magnus                 1,000 shares

         B Williamson             500 shares

Directors:

Richard Sandor, Chairman

Neil Eckert, Chief Executive Officer

Matthew Whittell, Chief Financial Officier

Carole Brookins, Non Executive Director +*

Klaus Gierstner, Non Executive Director *

Sir Laurie Magnus, Non Executive Director +*

Sir Brian Williamson, Non Executive Director

Audit Committee +

Remureration Committee *

Company Secretary: 

Philip Scales

Nominated Advisor and Broker:

Cenkos Securities Limited
6.7.8. Tokenhouse Yard
London
EC2R 7AS

Custodian: 

BNP Paribas Securities Services
PO Box 57
Royal Bank House
2 Victoria Street
Douglas
Isle of Man
IM99 2PG

Administrator and Registrar:

Isle of Man Financial Trust Limited

IOMA House
HopeStreet
Douglas
Isle of Man
IM1 1AP

Auditors and Reporting Accountants:

KPMG Audit LLCHeritage Court
41 Athol Street
Douglas
Isle of Man
IM99 1HN

Investor Relations:

Helene Crook
62 Bishopsgate
London
EC2N 4AW
Tel: 0207 382 7807 
helene.crook@climateexchange.com

Financial PR:

Haggie Financial
Floor 29
30 St Mary Axe
London EC3A 8BF