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General Information

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Analysis of shareholders as at 30 April 2008


Range of holdings

No. of holders

%
Ordinary
shares held

%
1 - 25,000 43,132 98.56 46,671,816 6.50
25,001 - 250,000 410 0.94 34,135,121 4.76
250,001 - 500,000 59 0.13 21,792,652 3.03
500,001 - 3,750,000 123 0.28 160,278,875 22.32
Over 3,750,000 38 0.09 455,266,835 63.39
  43,762 100.00 718,145,299 100.00


Classification of shareholders

No. of holders

%
Ordinary
shares held

%
Individuals 41,983 95.93 199,313,056 27.76
Other corporate bodies 47 0.11 5,118,808 0.71
Banks and Nominees 1,601 3.66 485,268,291 67.57
Limited companies 127 0.29 28,431,660 3.96
Pension funds 4 0.01 13,484 0.00
  43,762 100.00 718,145,299 100.00

Registrars

All administrative enquiries relating to shareholdings should, in the first instance, be directed to the Company's registrars and clearly state the shareholder's name and address. Please write to: Equiniti Limited, PO Box 28448, Finance House, Orchard Brae, Edinburgh EH4 1WQ. Telephone 0871 384 2408. Registrar forms can be obtained on-line.

Stagecoach individual savings accounts

The Company has appointed Halifax Share Dealing Limited as an ISA provider and shareholders who would like further information should contact their help desk on 08457 22 55 25.

The Company has also made arrangements with Stocktrade for ISAs. Full details and an application form are available from Stocktrade (a division of Brewin Dolphin), 81 George Street, Edinburgh EH2 3ES. Telephone 0131 240 0448.

Low cost share dealing facility

The Company has set up a low cost execution only share dealing facility with a division of Brewin Dolphin, Stocktrade, exclusive to Stagecoach shareholders. The commission is 0.5% up to £10,000 with 0.2% being charged on the excess thereafter, subject to a £15 minimum.

Shareholders who would like further information should write to Stocktrade, 81 George Street, Edinburgh EH2 3ES. Telephone 0845 601 0995, quoting dealing reference Low Co020. Postal dealing packs are available on request.

Payment of dividends by BACS

Many shareholders have already arranged for dividends to be paid by mandate directly to their bank or building society account. The mandates enable the Company to pay dividends through the BACS (Bankers' Automated Clearing Services) system. The benefit to shareholders of the BACS system is that the registrar posts the tax vouchers directly to them, whilst the dividend is credited on the payment date to the shareholder bank or building society account. Shareholders who wish to benefit from this service should request the Company's registrars (address above) to send them a dividend/interest mandate form or alternatively complete the mandate form attached to the next dividend tax voucher they receive.

Dividend Re-Investment Plan

The Company operates a Dividend Re-Investment Plan which allows a shareholder's cash dividend to be used to buy Stagecoach shares at favourable commission rates. Shareholders who would like further information should telephone the Company's registrars, Equiniti Limited, on 0871 384 2408.

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