Key Company Information

Alkane Energy plc
Edwinstowe House
High Street
Edwinstowe
Notts
NG21 9PR

Incorporated in England
Company No.2966946

Listing date on AIM: 19 September 2003

Trading system: SEAQ

FTSE Index: FTSE AIM ALL-SHARE; FTSE AIM All-Share Index - Oil & Gas; Shares are not traded on any other trading platform other than AIM.

FTSE Sector/ Sub-sector: Oil & Gas Producers/ Exploration & Production

Normal market size: 15000

SEDOL: 0328661

ISIN number: GB0003286613

Main country of operation: UK

Page last updated: Tuesday, June 30, 2009 - 13:30

Issued Share Information

Significant shareholders as at 22 March 2010

Shareholders No of Shares Percentage Holding
Gartmore Investment Limited 26,074,997 28.01%
W C Davies 3,895,832 4.18%

Number of Ordinary shares in issue: 93,083,878

No Treasury Shares are issued.

Number of shares not held in public hands: 33,209,778 (35.53%)

There are no restrictions on transfer of securities

Page last updated: Tuesday, March 23, 2010 - 10:46

Advisers and Analysts

NOMAD
Altium Capital Limited
6th Floor
Belvedere
Booth Street
Manchester
M2 4AW

Auditors
PKF (UK) LLP
Regent House
Clifton Avenue
Nottingham
NG5 1AZ

Solicitors
Eversheds LLP
1 Royal Standard Place
Nottingham
NG1 6FZ

Financial public relations advisers
Hudson Sandler
29 Cloth Fair
London
EC1A 7NN

Registrars
Computershare Investor Services PLC
PO Box 82
The Pavillions
Bridgewater Road
Bristol
BS99 7NH

Bankers
Royal Bank of Scotland
Westgate
Mansfield
Notts

Page last updated: Tuesday, March 9, 2010 - 16:06

This information is being disclosed for the purposes of AIM Rule 26