Starvest plc - AIM Rule 26

The information contained in this website has been disclosed pursuant to Rule 26 of the AIM rules for Companies.

The following information is included:

• A description of the business

• The names of the directors

• Responsibilities of the directors

• Country of incorporation and main country of operation

• Memorandum and articles of association

• Exchanges or trading platforms other than AIM on which securities are traded

• Number of AIM securities in issue, including treasury shares, those not in public hands and significant shareholders

• Restrictions on the transfer of AIM securities

• Most recent annual and half-yearly reports

• Notifications made in the last 12 months

• Most recent admission document

• Nominated adviser and other advisers

last updated 13/08/2007

Starvest plc Registered in England & Wales no. 3981468 Registered office 123 Goldsworth Road, Woking GU21 6LR

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