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Rule 26 information updated 11/09/2007

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The information on this page is being disclosed for the purposes of AIM Rule 26

Pathfinder Properties Plc Description of the business. Pathfinder Properties PLC is a holding company with interests in residential and commercial property re-development.

Board of Directors

the names of the directors and brief biographical details.

Directors' responsibilities

Corporate Governance Information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation Pathfinder Properties Plc is incorporated in England (Registration Number 2578942) which is also its main country of operation.

Current constitutional documents.

Memorandum and Articles of Association.

Articles of Association.

Number of securities in issue. Details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities.

Financial Information Access to the Company's annual and interim reports.

Company announcements Please click to access notifications made by the Company in the past 12 months.

Admission document and circulars. There have been no circulars or similar publications within the past 12 months. Please click on the link to access the Company's Admission Document dated February 1991.

Advisers Please click on the link for details of the Company's Nominated Adviser and other key advisers.