Constitutional Documents

As at March 31st 2010 Digital Marketing Group had 74,121,505 ordinary shares in issue, trading on AIM.

Not in public hands:

Mayfair Limited   16,481,596   22.24%
Ben Langdon   3,491,266   4.71%
Stephen Davidson   622,675   0.84%
Ian Robinson   198,051   0.27%
Keith Sadler   150,000   0.20%
Andrew Wilson   75,970   0.10%
Barry Jenner   80,175   0.11%
    21,099,733   28.47%

Significant Holders:

Mayfair Limited   17,261,596   23.29%
Martin Boddy   4,916,667   6.63%
Andrew Gardner   4,916,667   6.63%
Charles Buddery   3,836,694   5.18%
Gary Stevens   2,308,772   3.11%
Helena Stevens   3,508,772   4.73%
Jamie Riddell   3,367,712   4.54%
Insight Asset Management   2,907,136   3.92%
Katherine Riddell   2,797,426   3.77%
Gartmore Investment   2,020,000   2.73%
Tudor Capital   2,111,529   2.85%
    49,952,971   67.39%