AIM Rules

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):


Description of the business

See Corporate

Investment Strategy

See Corporate

The names of the directors and biographical details

See Board

Directors' responsibilities & Committees

See Governance

Country of incorporation and main country of operation

Oxford Advances Surfaces plc is incorporated in England & Wales (Registration Number 05845469) with England its main country of operation.

Current constitutional documents

Please click on the link below for the Articles of Association

Articles

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

See summary section in Share Price & RNS

Major Shareholders

As at 22 February 2010, shareholders holding more than 3% of the share capital of Oxford Advanced Surfaces were

Name of shareholder Number of Ordinary Shares held Percentage of total voting rights held
Ora (Guernsey) Limited 49,950,002 25.52
IP2IPO Limited 28,503,396 14.56
Oxford University 17,264,429 8.82
Dr Mark Moloney 10,120,527 5.17
Jon-Paul Griffiths 10,120,527 5.17
David Norwood 10,061,374 5.14
Richard Griffiths 9,709,998 4.96
Close Asset Management Limited 9,426,500 4.82

Shares not in Public hands

In the terms of the AIM Rules published June 2009 and insofar as it is aware, at 22 February 2010, 76.2% of the Company's AIM securities were not held in public hands.

Details of any restrictions on the transfer of securities

The lock-in agreements that formed part of the Admission Document have now expired. There is currently an agreement in place between Oxford Advanced Surfaces Group plc and Marcelo Bravo that he will not dispose of his shareholding for 12 months from 9 February 2010 without the Company's prior permission.

Further details of the Lock In agreements are set out in paragraph 13.13 of Part VIII of the Admission Document.

Financial information

See Annual and Interim Reports

Company announcements

See Share Price & RNS

Admission document

Please click on the link below to access the Company's Admission Document dated 10 October 2006.

Admission document

Reverse takeover

Please click on the link below to access the Company's Admission Document dated 13 December 2007.

Admission document

Shareholder Circulars

Will be posted as/when issued

Advisers

Nominated Adviser
ZAI Corporate Finance Ltd
12 Camomile Street,
London,
EC3A 7PT
Broker
Novum Securities Limited
Austin Friars House,
2-6 Austin Friars,
London EC2N 2HD
Auditors and Reporting
Accountants
Ernst & Young LLP
Apex Plaza
Forbury Road
Reading RG1 1YE
Solicitors to the Company
Mills & Reeve LLP
Francis House
112 Hills Road
Cambridge CB2 1PH

Charles Russell LLP
7600 The Quorum
Oxford Business Park North
Oxford OX4 2JZ
Solicitors to the
Nominated Adviser
Marriott Harrison
Staple Court
11 Staple Inn Buildings
London WC1V 7QH
Registrars
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA

You will need Adobe Acrobat Reader to view PDF documents. To download it for
free please click on the logo.

Get Acrobat Reader

Page last updated: 22 February 2010