08 May 2006

Notifiable interests

The Board of Clapham House announces that they received formal notification on 5 May 2005 that Henderson Global Investors Limited and its direct and indirect subsidiaries (acting as agent for discretionary clients) are interested (directly or indirectly) in 1,450,000 ordinary shares in Clapham House following the purchase of 1,450,000 ordinary shares of 10p each (“Ordinary Shares”) on 5 May 2005. This represents 4.25% of the current issued share capital.

The Board of Clapham House also announces the following changes in Director interests in the ordinary share capital of the Company:

Director Ordinary Shares acquired Total interest in ordinary share capital of the Company Percentage of issued ordinary share capital of the Company
David Page 104,148 1,254,158 3.68%
Paul Campbell 14,893 264,903 0.78%
Nick Donaldson 13,297 113,297 0.33%
Nick Wong 5,319 5,319 0.02%

All acquisitions of Ordinary Shares by Directors referred to above occurred on 5 May 2006.