Starvest plc - Significant Shareholdings and Directors' Interests

Significant shareholdings of 3% or over	Shares in issue at 30 September 2011		Shares in issue at 30 September 2010		Shares in issue at 30 September 2009		Shares in issue at 30 September 2008
	Number	Percentage	Number	Percentage	Number	Percentage	Percentage
Ronald Bruce Rowan	10,170,000	26.07%	10,170,000	26.07%	8,570,000	23.03%	23.03%
Barclayshare Nominees Limited	5,044,218	12.93%	5,484,971	14.06%	5,339,583	14.35%	14.54%
LR Nominees Limited	1,659,916	4.25%	1,536,260	3.94%	1,424,034	3.83%	-

Securities not in public hands	Shares in issue at 30 September 2011		Shares in issue at 30 September 2010		Shares in issue at 30 September 2009		Shares in issue at 30 September 2008
	Number	Percentage	Number	Percentage	Number	Percentage	Percentage
Directors	11,365,000	29.13%	11,365,000	29.13%	9,565,000	25.70%	25.70%
Shareholder over 10%	5,044,218	12.93%	5,484,971	14.06%	3,923,300	10.54%	10.54%
Held in treasury - Note 1	2,300,000	5.89%	2,300,000	5.89%	2,300,000	6.18%	6.18%
Total	18,709,218	47.95%	19,149,971	49.08%	15,788,300	42.42%	42.42%

Directors’ interests	Shares in issue at 30 September 2011		Shares in issue at 30 September 2010		Shares in issue at 30 September 2009		Shares in issue at 30 September 2008
	Number	Percentage	Number	Percentage	Number	Percentage	Percentage
Ronald Bruce Rowan - Note 2	10,170,000	26.07%	10,170,000	26.07%	8,570,000	23.03%	23.03%
Anthony Charles Raby Scutt - Note 3	160,000	0.41%	160,000	0.41%	160,000	0.43%	0.43%
John Watkins - Note 4	1,035,000	2.65%	1,035,000	2.65%	835,000	2.24%	2.24%

Note 1: As at 30 September 2010, 2,300,000 shares are held in treasury.
Note 2: As at 30 September 2010, Ronald Bruce Rowan held options over 1,750,000 ordinary shares.
Note 3: As at 30 September 2010, Tony Scutt held options over 550,000 ordinary shares. 64,000 are held beneficially and the remainder are held as joint trustee of investor groups.
Note 4: As at 30 September 2011, John Watkins held 35,000 ordinary shares and Diane Mary Watkins, his wife, held 1,000,000 ordinary shares; in addition, he held options over 1,475,000 ordinary shares

last updated 19/10/11

Starvest plc Registered in England & Wales no. 3981468 Registered office 55 Gower Street, London, WC1E 6HQ