Shareholder Information

Shares In Issue

Details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.

Major Shareholders

As at 31 March 2008, shareholders holding more than 3% of the share capital of XL TechGroup, Inc. were:

John S. Scott	12.32%
Invesco Asset Management	8.39%
Merrill Lynch Custodian	5.51%
Gregory W. Haskell	5.41%
AXA Framlington Investment Management	4.21%
David P. Szostak	4.03%
Fidelity Investments	4.03%
Harold R. Gubnitsky	3.97%
Ottmar K. Dippold	3.91%
Presidential Strategic Advisory Services LLC	3.87%
Schroder Investment Management	3.06%

Shares Not in Public Hands

In the terms of AIM Rules published February 2007 and insofar as it is aware, at 31 March 2008, 50.30% of the Company's AIM securities were not in public hands.

Shareholder Rights

As the Company is incorporated in the USA, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Restrictions in Transfer of AIM Securities

With reference to the 2 million shares purchased by Presidential Strategic Advisory Services, LLC (see press release dated 28 June 2007), 1 million shares are subject to a hard lock-in until 27 June 2008 and are then subject to a soft lock-in until 27 June 2009, under which any disposal is effected through Nomura Code Securities or in such manner (including any broker) as Nomura Code Securities or XL TechGroup may reasonably direct or approve and on such other terms, including as to sale, price, volumes and timing, as Nomura Code Securities or XL TechGroup may reasonably agree. A further 0.5 million shares are subject to a hard lock-in until 27 June 2009, followed by a similar soft lock-in until 27 June 2010, and the remaining 0.5 million shares are subject to a hard lock-in until 27 June 2010, followed by a similar soft lock-in until 27 June 2011. However, if certain events occur or if the promissory note issued in relation to these shares is called by XL TechGroup, then all of the shares become freely tradable, subject only in the case of certain events to the soft lock-in conditions.

Shareholder Circulars

27 June 2008

Notice of Annual General Meeting

Page last up-dated: 30 June 2008

Disclaimer for US Site Visitors

This web site contains investor-related information that is directed only to non-US persons. The investor-related and other information provided on this web site is for use only by non-U.S persons, and is not an offer to buy or sell, or a solicitation of an offer to buy or sell, any XL TechGroup securities. Moreover, we may not offer or sell XL TechGroup securities in the U.S. absent registration or an exemption from registration. If you are a U.S. person, or a person acquiring XL TechGroup ordinary shares for the account or benefit of any U.S. person, you agree and acknowledge that XL TechGroup's ordinary shares have not been registered under the U.S. Securities Act of 1933, as amended, and any offer or sale of XL TechGroup securities by XL TechGroup or its affiliates may be made solely pursuant to an exemption from the U.S. Securities Act of 1933, as amended.