Constitutional Documents

As at March 31st 2009 Digital Marketing Group had 67,378,520 ordinary shares in issue, trading on AIM.

Not in public hands:

Mayfair Limited   16,481,596   24.46%
Ben Langdon   1,008,772   1.50%
Stephen Davidson   622,675   0.92%
Ian Robinson   127,876   0.19%
Andrew Wilson   75,970   0.11%
Barry Jenner   10,000   0.01%
    18,326,889   27.19%

Significant Holders:

Mayfair Limited   16,481,596   24.46%
Martin Boddy   4,916,667   7.30%
Andrew Gardner   4,916,667   7.30%
Charles Buddery   3,836,694   5.69%
Gary Stevens   3,508,772   5.21%
Helena Stevens   3,508,772   5.21%
Jamie Riddell   3,367,712   5.00%
Insight Asset Management   2,907,136   4.31%
Katherine Riddell   2,797,426   4.15%
Tudor Capital   2,111,529   3.13%
    48,352,971   71.76%