Digital Marketing Group
Constitutional Documents

As at September 30th 2008 Digital Marketing Group had 67,628,520 ordinary shares in issue, trading on AIM.

Not in public hands:

Mayfair Limited   16,481,596   24.37%
Gary Stevens   3,508,772   5.19%
Helena Stevens   3,508,772   5.19%
Ben Langdon   1,008,772   1.49%
Stephen Davidson   622,675   0.92%
Ian Robinson   127,876   0.19%
Andrew Wilson   75,970   0.11%
Barry Jenner   10,000   0.01%
    25,344,433   37.47%

Significant Holders:

Mayfair Limited   16,481,596   24.37%
Martin Boddy   4,916,667   7.27%
Andrew Gardner   4,916,667   7.27%
Charles Buddery   3,836,694   5.67%
Gary Stevens   3,508,772   5.19%
Helena Stevens   3,508,772   5.19%
Jamie Riddell   3,367,712   4.98%
Insight Asset Management   2,892,116   4.28%
Katherine Riddell   2,797,426   4.14%
Tudor Capital   2,111,529   3.12%
    48,337,951   71.48%