This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies

Last updated: 22 February 2012

Business description Corporate Profile
Directors' names and biographies Directors and Management
Board members' responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Country of incorporation and main country of operation North River plc is incorporated and registered in England and Wales
Current constitutional documents such as articles of association and memorandum of association Articles of Association
Details of any other exchanges or trading platforms The Company is not quoted on any other exchanges or trading platforms
Shareholder info Shareholder info
The number of AIM securities in issue (noting any held as treasury shares) Shareholder info
The identity and percentage holdings of significant shareholders Shareholder info
Details of any restrictions on the transfer of AIM securities There are no restrictions on transfer of securities
Annual and Interim Financial Reports Annual and Interim Reports
Announcements and notifications RNS News
AIM Admission document and Circulars Admission Document and Circulars
Nominated and key advisers Advisers