Western Selection P.L.C. Holdings in the Company Following the exercise of warrants to subscribe there have been changes in the
directors' and substantial shareholders' interests, as set out below: 17thDecember 2007 Before the warrant
exercise
Shares % Shares %
Number of shares in issue 17,955,309 12,825,221
Directors
D.C. Marshall - - - -
A.R.C. Barclay 10,500 0.06 7,500 0.06
Mr. Barclay exercised 3,000 warrants at 33p each
A.J. Hall 121,800 0.68 87,000 0.68
Mr. Hall exercised 34,800 warrants at 33p each
J.M. Robotham 35,000 0.19 25,000 0.19
Mr. Robotham exercised 10,000 warrants at 33p each
Substantial shareholders
Lonfin Investments Limited 7,864,412 43.80 5,287,221 41.22
Lonfin Investments Limited exercised 2,577,191 warrants
W.T. Lamb Holdings Limited 1,250,000 6.96 1,250,000 9.74
Suffolk Life Annuities Limited 886,704 4.94 591,334 4.61
Suffolk Life Annuities Limited exercised 295,370 warrants
T.W.G. Charlton 725,734 4.04 451,576 3.52
Mr. Charlton exercised 254,158 warrants By Order of the Board City Group P.L.C.
Secretaries 20th December 2007 - Ends - Enquiries to: Edward Beale
Western Selection P.L.C. Tel: 020 7448 8950
Brett Miller / Roxane Marff
Ruegg & Co. Limited Tel: 020 7584 3663
Peter Freeman
Loeb Aron & Company Ltd. Tel: 020 7628 1128
Emma Kane/Sanna Lehtinen
Redleaf Communications Ltd Tel: 020 7822 0200 END
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