engineering partnerships, manufacturing solutions

Stadium Group Shareholder Information

Incorporation and Operation

Stadium Group plc is a company registered in England and Wales which operates in the UK. The company has a number of wholly owned subsidairies which are incorporated and operate as follows:

Name	Nature of Business	Registration	Operation
Stadium Asia Limited	Electronic Manufacturing Services	British Virgin Islands	China Hong Kong
STMC Limited	Electronic Manufacturing Services	Hong Kong	China
Stadium Power Limited	Custom power supplies	England and Wales	UK
Quest Consumer Products Limited	Baby care and nursery goods	England and Wales	UK
Stadium Zirkon Limited	Electronic manufacturing services	England and Wales	UK

Financial Calendar

Interim Results (for 6 months ending 30 June 2009)	September 2009
Preliminary Results (for year end 31 December 2009)	3 March 2010
AGM 2009 Results	22 April 2010

Securities Listing Information

At 31 December 2009 there were 28,827,198 ordinary shares of 5p each in issue and listed on the Alternative Investment Market. Of these shares, 8,925,901 were not in public hands. Notifiable holdings equal to or in excess of 3 percent of the issued ordinary share capital at 31 December 2009 were:

Ordinary shares of 5p each	Number	%
Framlington Investment Management	4,081,100	14.2
Gartmore Investment Management	2,649,839	9.2
GD Fry	1,432,750	5.0
Chelverton Asset Management	1,175,000	4.1
DC Fry	1,022,750	3.5
RM & O Giles	1,000,000	3.5
AE Wiseman	926,072	3.2