Key Financial Information

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5 Year Highlights

12 months ended 30 June

2009

2008

2007

2006

2005

Revenue (£'000)

53,356 51,780

45,694

44,204

41,572

Operating profit (£'000)

10,670 10,507

8,361

6,877

5,338

Profit before tax expense (£'000)

11,547 11,720

9,208

7,420

5,716

Profit for the year (£'000)

8,475 8,731

7,038

5,196

4,237

Net assets (£'000)

45,757 41,665

35,795

30,100

25,116

EPS-ordinary (p)

71.4 73.3

59.2

43.8

35.8

Dividends - interim paid per share (p)

4.1 3.9

3.25

3.0

2.5

Dividends - final proposed per share (p)

12.1 12.1

10.0

9.0

7.5

Dividends - special proposed per share (p)

12.0 -

-

12.0

-

Net assets per share (p)

385 350

301

253

212

Reinstatement of results has not been made for years prior to 2007 following the adoption of International Reporting Standards.

Interim Results Highlights

6 months ended 31 December

2008

2007

Revenue (£'000)

27,564

25,304

Operating Profit (£'000)

4,163 4,031

Interim results are unaudited.

Without limitation, any and all information contained in these pages does not constitute an offer for sale or an invitation to subscribe for, or the solicitation of an offer to buy or subscribe for shares of the capital of the Company in any jurisdiction where such an offer or solicitation to or by any national, resident or citizen of such countries is unlawful and is not for distribution in or into the United States, Canada, Japan, Australia or South Africa or their respective territories or possessions.

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