Securities in Issue

Lapp Plats quoted shares in issue: 22,268,344 ordinary shares of £0.01 each.

There are no restrictions on the issued ordinary shares of the Company.

In total 43.33% of the Company's issued Share Capital is not in Public hands. The remainder is in public hands.

There are no shares held in treasury.

Director's Interests
The interests (all of which were beneficially held) of the directors, their spouses and minor children in the share capital of the Company and its subsidiary, are as follows:

	Ordinary	Ordinary	Ordinary	Ordinary	Ordinary	Ordinary
	Shares of	Shares of	Shares of	Shares of	Shares of	Shares of
	£0.01 each	£0.01 each	£0.01 each	£0.01 each	£0.01 each	£0.01 each	Option
	at	at	at	at	at	at	Exercise
	26/06/2007	31/12/2006	31/12/2005	26/06/2007	31/12/2006	31/12/2005	Price
Directors
Michael Nolan*	500,000	500,000	Nil	160,000	160,000	160,000	£0.05
Alec Banyard	Nil	Nil	Nil	35,000	35,000	35,000	£0.05
Brian Barrett**	Nil	Nil	Nil	80,000	80,000	80,000	£0.05
Thomas O' Gorman	3,737,166	3,737,166	3,737,166	Nil	Nil	Nil
Paul Sweeney	2,238,833	2,238,833	100,000	Nil	Nil	Nil

The expiry date of the options is 23 January 2014.

There were no changes in Directors’ share interests between 31 December 2006 and the date of signing the financial statements and all such interests were beneficially held (see explanatory notes below).

* The shares and share options of Michael Nolan are held through JS Consult Limited Pension Fund, whose sole beneficiary is Michael Nolan.

** The share options of Brian Barrett are vested in the name of Brian Barrett Alimentary Health Limited
Pension Trust. The sole beneficiary of this Pension Trust is Brian Barrett.