Address:

Murray House , Murray Road , Orpington , Kent BR5 3QY

Telephone:

0870 751 7172

Fax:

0870 170 4033

Email:

mail@thbgroup.com

Website:

www.thbgroup.com

Specialist insurance and reinsuranceEbroking and risk management

Chairman:

Nigel Moorhouse (.8% holding)

Chief Executive:

Frank Murphy (4.3% holding)

Finance Director:

Robert Wilkinson (.6% holding)

Operations Director:

Anthony Preston (.1% holding)

Victor Thompson: 14.3%

David Ulph: 13.2%

David Saville: 7.2%

Thomas Duggan: 7.2%

Aberdeen Asset Management: 6.1%

Nominated Adviser:

Daniel Stewart

Nominated Broker:

Daniel Stewart

Solicitors:

Clyde & Co

Auditors:

Mazars

Registrar:

Capita Registrars

Entry on AIM:

1/10/2002

Issue Price:

n/a

Interim Results:

Jun

Final Results:

Jan

Year End:

Oct

Accounts Due:

n/a

Int div payment:

Aug

Fin div payment:

Mar

Int net div per share:

1.35

Fin net div per share:

1.25

	2009	18 months to 31 Oct '08
Turnover:	n/a	n/a
Pre-tax profit:	£ 0.57m	£ 0.91m
EPS:	2.54 p	1.25 p