AIM Rule 26 Compliance

The following information is disclosed in accordance with Rule 26 of the AIM Rules February 2010:

Description of the business

Please click on the link below for a description of the business.

About WIN Please note that clicking on this link will take you out of the AIM26 section. Last updated 12.02.10

Names of the directors and biographical details

Please click on the link below for the names of the directors and biographical details of each.

Board of Directors Last updated 13.08.10

Directors’ responsibilities

Please click on the link below for a description by title of the directors’ responsibilities.

Directors Last updated 13.08.10

Board Committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Board Committees Last updated 12.08.10

Country of incorporation and main country of operation

WIN plc is incorporated in England (Registration Number 5175576) which is also its main country of operation. Last updated 18.09.07

Current constitutional documents

Please click on the link below for the Articles of Association.

Articles of Association Last updated 25.06.09

Details of any other exchanges or trading platforms

The company is not listed on any other exchanges or trading platforms. Last updated 18.09.07

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Shares Last updated 11.08.10

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities. Last updated 18.09.07

Financial information

Please click on the link below for access to the company’s annual and interim reports.

Financial performance Last updated 12.02.10

Company announcements

Please click on the link below to access notifications made by the Company in the last 12 months.

News and alerts Last updated 11.08.10

Admission document and circulars

There have been no circulars or similar publications within the last 12 months.

Please click on the link below to access the Company’s Admission Document.

Admission Statement Last updated 18.09.07

Notice to Shareholders Last updated 30.04.10

Advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.

Advisors Last updated 20.07.10