Registered Address:

Playgolf Holdings Plc
4-12 Morton St
Leamington Spa
Warwickshire CV31 5SY
United Kingdom

Tel: (0)1962 422320
Fax: (0)1962 432152

Email:
info@playgolfworld.com

Company number: 02836921

VAT: 807 3813 32

Investor Relations
 
DESCRIPTION OF BUSINESS GO HERE
DIRECTOR BIOGRAPHIES & RESPONSIBILITIES GO HERE
SHARE REGISTER GO HERE
AIM DOCUMENT OF ADMISSION GO HERE
NOMINATED ADVISORS GO HERE
COUNTRY OF INCORPORATION & OPERATION GO HERE
NOTIFICATIONS GO HERE
NUMBER OF AIM SECURITIES IN ISSUE GO HERE
AIM SECURITIES NOT IN PUBLIC HANDS GO HERE
MEMORANDUM & ARTICLES GO HERE
COMPANY ACCOUNTS YEAR END DEC 31 2006 GO HERE
 
DESCRIPTION OF BUSINESS

The company is an operator and developer of multi sport facilities in the UK. The facilities include both indoor and outdoor sports with ancillary activities and are often undertaken in partner ship with local authorities.

 
SHARE REGISTER (Major holdings)
PIGGINS, DAC ESQ. 18.06%
JM FINN & CO. 14.47%
FREWEN, WF ESQ. 11.45%
SOLERA HOLDINGS LIMITED BVI 9.48%
GUYERZELLER BANK AG 8.84%
KILMARTIN PROPERTY GROUP LIMITED 8.19%
CLOSE VENTURE MANAGEMENT LIMITED 6.64%
INDIVIDUALS & PRIVATE CLIENTS 4.48%
CALCULUS CAPITAL 3.98%
FOX, HLW ESQ. 3.63%
 
DOCUMENT OF ADMISSION TO AIM

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COUNTRY OF INCORPORATION & OPERATION

The Country of Incorporation and main Country of Operation is the United Kingdom.

 
NUMBER OF AIM SECURITIES IN ISSUE

The number of AIM securities in issue is 57,990,188 shares of £0.002 each.

There are no securities traded on any other exchange or trading platform.

 
AIM SECURITIES NOT IN PUBLIC HANDS

31% of shares are not in public hands.

 
MEMORANDUM & ARTICLES

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COMPANY ACCOUNTS YEAR ENDED DEC 31 2006

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The above information has been disclosed
pursuant to Rule 26 of the AIM Rules for Companies