LSE Share Price: 235.00 0.00        
09-Sep-2009 00:17:58                 
  
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Rule 26 Disclosures
 
Share capital information:  
 
Issued ordinary shares 23,343,770
Shares held in Treasury none
Options 1,080,000
Authorised ordinary shares 100,000,000

The Company's issued share capital consists entirely of Ordinary Shares of 10p each, with one voting right per share.
The above figure of 23,343,770 shares may be used by shareholders as the denominator for calculations by which they will determine if they are required under the Disclosure and Transparency Rules to notify their interest in, or a change to their interest in, the Company.
China Shoto plc currently has 23,343,770 ordinary shares in issue and no shares are held in treasury. 65.90% of the shares in issue are not in public hands.
China Shoto plc's ordinary shares are traded on AIM. There are currently no restrictions on the transfer of the ordinary shares.

Shareholder profile    
Holder Shares %
Two Stars Invest Limited 15,384,615 65.90%
PETERCAM SA 722,000 3.09%
for holders with 1% to 3% 1,620,946 6.94%
Approx 279 holders with <1% 3,398,238 14.56%

Sources:
**
Capita Registrars.

Directors' Shareholdings    
Yang Shanji 12,923,077 55.36%
Qian Shangao 615,385 2.64%
Zhou Yuezhang 615,385 2.64%
Zhou Ping 307,692 1.32%
Zhou Weigang 307,692 1.32%
Total directors' holdings 14,769231 63.27%

This information was updated on 4 March 2011.

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