11 May 2006

Notifiable interests

The Board of Clapham House announces that formal notification has been received on 9 May 2006 from Schroders Investment Management Limited, that they and their affiliated companies have a beneficial interest in 4,942,053 ordinary shares, representing 14.50% of the current issued share capital of the Company. This represents the entire interest of Schroder Investment Management Limited and their affiliated companies in the ordinary share capital of Clapham House.

The shares to which the notification relates are registered as follows:

Nominee/registered name Ordinary shares
Chase Nominees 3,139,553
British Coal Staff Superannuation 341,896
Chase Manhattan Bank 1,100,000
Mineworkers Pension Scheme 348,104
Unibank Torvegade 12,500

The ordinary shares referred to above are the ordinary shares of 10 pence each in the Company.