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To comply with Rule 26 of the AIM regulations, this website contains information relating to The Medical House (company number 3966085).
Below is a list of the requirements followed either by the information or a link to the relevant information:

  A description of its business and where it is an investing company, its investing
strategy - Link
  The names of its directors and brief biographical details of each, as would normally be included in an admission document - Link
  A description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities - Link
  The Medical House is incorporated in the UK. This also the main country of operation
  Its current constitutional documents (e.g. its articles of association) -
Articles of Association - Part1(pdf)
Articles of Association - Part2(pdf)
  The Medical House has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
  As of 20/03/2008 there are 60,118,869 issued shares.
So far as is known to the company, the following have a holding of 3% or greater.
Liontrust Investment Service Limited 6.8%
Cazenove Capital Management Limited (and its subsidiary companies) 9.4%
Aviva Plc - Vidacos Nominees Limited (and its subsidiary companies) 7.2%
Gartmore Investment Limited 7.2%
Ian Townsend 33.6%
The percentage of the Company's issued share capital that is not in public hands is 34%
  There are no restrictions on the transfer of The Medical House's AIM securities
  Its most recent annual report published pursuant to rule 19 and all half-yearly,
quarterly or similar reports published since the last annual report pursuant to rule 18 - Link
  All notifications the AIM company has made in the past 12 months - Link
  Its most recent admission document together with any circulars or similar
publications sent to shareholders within the past 12 months - Downloadable PDF file
  Details of its nominated adviser and other key advisers (as might normally be found in an admission document) - Link
  The last date on which the website information was updated - 16/04/2008
  The information is being disclosed for the purpose of rule 26

 




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The Medical House PLC, 199 Newhall Road, Sheffield, S9 2QJ, UK.
t: +44 (0)114 261 9011 f: +44 (0)114 243 1597 e: info@themedicalhouse.com