Company Announcements – June 2007

Grand Harbour Marina plc

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Please click on the above heading to view the announcement in relation to the agreements announced on 25th April 2007, between Camper & Nicholsons Marina Investments Ltd and Grand Harbour Marina plc.

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Medserv plc

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On 31st May 2007, the Company held its sixth AGM wherein the shareholders approved:

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P & L Account and Balance Sheet for the financial year ended 31st December 2006 and the Directors’ and Auditors’ report thereon;

The Net Dividend of Lm0.0206 per share as recommended by the Directors;

The re-appointment of KPMG as auditors of the Company;

The re-appointment of the directors.

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Please click on the heading to view full details.

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Datatrak holdings plc

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Datatrak Nigeria Ltd, a Nigerian company in which Datatrak Mena holds an interest together with Nigerian investors, has been offered a telecommunications licence by the Nigerian Communications Commission (NCC) authorising it to operate a telecommunications network in the territory of Nigeria, subject to the payment of the relative licence fee. The said licence is for a period of five years.

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This constitutes a further step towards the establishment of a datatrak network in Abuja, Lagos and the Niger Delta Area.

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Please also click here to view the announcement relating to the sixth AGM of Datatrak holdings, held on 1st June 2007.

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Lombard plc

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The Company announces that no material events and/or transactions have taken place during the financial period commencing 1st January 2007 up to date, which would require disclosure under the applicable Listing Rules.

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During the same period, the financial position of the Company has remained sound and the performance has been in line with the relative projections.

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Simonds Farsons Cisk plc

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The Board of Directors has approved the appointment of Mr Norman Aquilina as Chief Commercial Officer of the Farsons Group of Companies as from 1st July 2007.

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Please click on the above heading to view further details.