30 June 2008

Holdings in Company

The Board of Clapham House announces that, pursuant to the Financial Services Authority's Disclosure and Transparency Rules, they received formal notification on 27 June 2008 from Deutsche Bank AG ("Deutsche") that, as at 26 June 2008, it is directly interested in 1,864,500 ordinary shares in the Company representing 4.99% of the total voting rights of the Company. Deutsche is also indirectly interested in 11,350 ordinary shares in the Company representing 0.03% of the total voting rights of the Company. The interest of Deutsche is held through Deutsche and Tilney Investment Management.

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