Digital Marketing Group
Constitutional Documents

As at December 31st 2007 Digital Marketing Group had 65,309,782 ordinary shares in issue, trading on AIM.

Not in public hands:

Mayfair Limited   16,481,596   25.24%
Gary Stevens   3,508,772   5.37%
Helena Stevens   3,508,772   5.37%
Ben Langdon   1,008,772   1.54%
Stephen Davidson   570,175   0.87%
Ian Robinson   127,342   0.19%
Andrew Wilson   75,970   0.12%
    25,281,399   38.71%

Significant Holders:

Mayfair Limited   16,481,596   25.24%
Martin Boddy   4,916,667   7.53%
Andrew Gardner   4,916,667   7.53%
Charles Buddery   3,836,694   5.87%
Gary Stevens   3,508,772   5.37%
Helena Stevens   3,508,772   5.37%
Jamie Riddell   2,797,426   4.34%
Katherine Riddell   2,797,426   4.28%
Insight Asset Management   2,439,280   3.73%
Tudor Capital   2,111,529   3.23%
    47,314,829   72.45%