Significant Shareholders

Imperial Music & Media PLC has 569,473,684 shares in issue.

Shareholders with an interest over 3% as of 7th January 2013 are:

Barclayshare Nominees Limited
232,876,598
40.89%

W B Nominees Limited
123,060,000
21.61%

Lawshare Nominees Limited
61,086,425
10.73%

Brewin 1762 Nominees Limited
29,159,678
5.12%

The Director’s share­hold­ings are as fol­lows:
Greg Collier – 2,000,000

Options

Greg Collier has an option agreement for up to 27,192,982 shares at 0.125p per share.

Nathan Graves has an option agreement for up to 27,192,982 shares at 0.125p per share.

Warrants

Black Bull Investments Limited has a warrant agreement for up to 250,000,000 shares at 0.1p per share.

The amount and percentage of immediate dilution assuming full exercise of rights of conversion if all warrants and all Directors options are fully exercised, represents a total Director holding of 29,192,982 shares (3.34% of enlarged)) and Black Bull Investments Limited 250,000,000 shares (28.61% of enlarged)

There are no other outstanding instruments issued by the issuer convertible into, or conferring a right to subscribe for, securities.

Number of shares in public hands = 567,473,684 shares.