Securities

TRADING PLATFORMS

Enterprise Securities Market
Alternative Investment Market
NB: The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

CURRENT ORDINARY SHARES IN ISSUE

21,590,578 ordinary 32 cent shares.

RIGHTS ATTACHING TO ORDINARY SHARES OF ABBEY PLC

For full details please visit our Shares page.

SUBSTANTIAL SHAREHOLDERS

	Number of shares	% of issued share capital
Gallagher Holdings Limited	10,166,544	47.08%
FMR LLC	3,400,000	15.74%
I.G. Investment Management Limited	934,965	4.33%
Polar Capital European Forager Fund Ltd	930,000	4.30%

In so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 47.23%.