Address:

160 Brompton Road , Knightsbridge , London SW3 1HW

Telephone:

020 7594 0584

Fax:

0870 330 5950

Website:

www.baydonhill.com

Foreign exchange and financial services provider

Chairman:

Eric Peacock (0% holding)

Chief Executive:

Wayne Mitchell (3.8% holding)

Finance Director:

Sarah Collis (0% holding)

Deputy Chairman:

Charles McLeod (11.8% holding)

Ekwienox: 9.1%

Bertrand Picot: 4.5%

Valier Trading: 4.1%

JM Finn: 3.9%

Ringwood Investment: 3.1%

Nominated Adviser:

Merchant Securities

Nominated Broker:

Merchant Securities

Solicitors:

Norton Rose

Auditors:

PKF

Registrar:

Neville Registrars

Entry on AIM:

15/4/2004

Issue Price:

60.0p

Interim Results:

Dec

Final Results:

Sep

Year End:

Mar

Accounts Due:

Oct

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

	2009	2008
Turnover:	£460.43m	£293.79m
Pre-tax profit:	£ (1.37m)	£ (1.47m)
EPS:	(5.64) p	(6.29) p