DIRECTOR'S SHAREHOLDING

The Company announces the allotment, on 29 June 2007, of 11,764 ordinary shares
of 1p each in the Company ("Shares") to Mr Charles Alexander in lieu of
director's remuneration for each of this and the last Financial Year. The number
of shares has been calculated at 85p per share, being the closing mid-price on
28 June 2007, on a value of £10,000. Following this issue of shares, Mr
Alexander is interested in 58,420 Shares (0.07%).

Application will be made for the 11,764 Shares to be admitted to the Official
List of the UK Listing Authority ("UKLA") and to trading on the London Stock
Exchange ("LSE"). The Shares will be issued fully paid and will rank pari passu
in all respects with the Company's existing issued Shares. Dealings are expected
to commence in these Shares on 10 July 2007.