The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 24 July 2007.

• Description of our business
• Directors
• Responsibilities of the members of the board of directors and details of committees
• May Gurney Integrated Services plc's country of incorporation is England and our main country of operation is the UK
• Our current constitutional documents:
  • May Gurney Integrated Services plc's Articles of Association (PDF, 303KB).
• May Gurney Integrated Services plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms
• The number of AIM securities in issue and the percentage of AIM securities not in public hands together with the identity and percentage holdings of its significant shareholders: Major shareholders
• There are no restrictions on the transfer of May Gurney Integrated Services plc's AIM securities
• Most recent annual report and all interim reports published since the last annual report:
  • May Gurney's Annual Report - 2007 (PDF, 1.73 MB).
• Notifications made in past 12 months
• Our most recent admission document:
  • May Gurney's Admission document (PDF, 820KB).
• Details of our nominated advisor and other key advisors