| AIM Rule 26 In compliance with AIM Rule 26, the following information is made available. |
| Description of the business Hydro International offers innovative products and services for the control and treatment of stormwater and wastewater through the application of advanced vortex and complementary technologies. Hydro’s core businesses are: Stormwater management - The control of stormwater flows and removal of trash, oil and sediment and associated pollutants from these flows, largely for application in the existing urban environment and for new residential and commercial developments. Water and wastewater treatment - The full range of treatment products for screening, grit removal, primary, secondary and tertiary treatment for application in the municipal and regulated water industry. Last updated: 16/08/07 |
| Country of incorporation and main country of business Hydro International plc is incorporated in England (registered number 1606391). The United Kingdom is its primary country of business. Last updated: 16/08/07 |
| Company announcements Please click here for notifications made by Hydro International in the past 12 months |
| Directors' biographies and responsibilities Please click here to learn more about the Directors of Hydro International plc. Last updated: 25/03/08 |
| Sub-committees Please click here for information on the Remuneration, Audit and Nomination committees. Last updated: 01/05/08 |
| Corporate Advisers and Registrars Please click here for details of the Hydro International's Advisers and Registrars. Last updated: 13/06/08 |
| Constitutional Documents Please click here for the Memorandum and Articles of Association. Last updated: 01/05/08 |
| Major Shareholders Please click here for information about major shareholders and number of shares in circulation. Last updated: 23/02/10 |
| Financial Information Please click here for Hydro International interim and annual reports. Last updated: 04/09/09 |
| Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms. Last updated: 16/08/07 |
| Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities. Last updated: 16/08/07 |
| Contact Details Please click here for information on how to contact Hydro International. Last updated: 16/08/07 |
| Admission documents and circulars There have been no circulars or similar publications within the past 12 months. Please click here to access the Company's Admission Document dated 1994. Please click here to read the AIM 20 Day Announcement dated 11th March 2005. Last updated: 16/08/07 |
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| Advisers |
Bankers Barclays Bank Plc Park House Newbrick Road Stoke Gifford Bristol BS12 6TN | Registrars and Transfer Office Capita IRG Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU |
| Solicitors Bond Pearce 3 Temple Quay Temple Back East Bristol BS1 6DZ | Nominated Adviser & Stockbroker KBC Peel Hunt Limited 111 Old Broad Street London EC2N 1PH |
Auditors Deloitte LLP 3 Rivergate Template Quay Bristol BS1 6GD | |
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| Major Shareholders The shares of Hydro International plc are traded on AIM on the London Stock Exchange. As at 1 February 2010, the total number of ordinary shares of 5p of Hydro International plc in issue was 14,279,460 with each share carrying the right to one vote. None of the shares are held in Treasury. As at 1 February 2010, the Company had been notified of the following individual interests in 3% or more of the share capital of the Company: |
| Shareholder | Holding (shares) | % Holding |
| Mrs Sheila Lamb | 1,696,689 | 11.88 |
| Mr Jonathan Hart | 990,498 | 6.94 |
| Impax Environmental Markets plc | 957,100 | 6.70 |
| Hazell Carr Edwards Furbs | 915,000 | 6.41 |
| Impax Environmental Markets (irl) plc | 505,000 | 3.54 |
| Varsity Actuarial Limited | 490,000 | 3.43 |
| Jupiter Ecology Fund | 450,000 | 3.15 |
| In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 14.39%. This percentage comprises the holdings of Mrs Sheila Lamb, the executive directors; Mr Steve Hides, Mr Bob Andoh and Mr Tony Hollox, and Mr Alex Stephenson who is a director of a subsidiary company within the Hydro International plc Group. No shares are owned by other directors of the Company. |
