AIM Rule 26 Information

The following information is being disclosed for the purposes of AIM Rule 26 and was last updated on 8th January 2013.

• Description of our business
• Directors and their responsibilities
• Details of committees
  • Remuneration Committee
  • Audit Committee
  • Nomination Committee
• Country of Incorporation
  Chamberlin plc's country of incorporation is England and our main country of operation is the UK
• Constitutional Documents
  • Admission Document (PDF, 32K)
  • Articles of Association (PDF, 3.25M)
• Chamberlin Plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.
• The number of securities in issue
• Percentage of securities not held in public hands is 2.70%
• Identity and percentage holdings of significant shareholders (over 3%)
• There are no restrictions on the transfer of Chamberlin Plc's AIM securities.
• Notifications to shareholders made in the last 12 months
• Annual reports and accounts
• Details of our NOMAD
  Charles Stanley Securities
  131 Finsbury Pavement
  London
  EC2A 1NT
  Tel: +44 (0)20 7149 6000

• Details of other key advisors