Aim 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 17th September 2009.

• Description of the business
  Cinpart is a public company listed on the London Stock Exchange. Cinpart operates through a number of wholly owned subsidiaries that variously design, manufacture, source, and supply electrical and other components primarily to manufacturers of gas appliances.
  The company's manufacturing facility is located in Thailand and has customers throughout the world.
• Director names and biographies
  Please click on the link below for the names of the directors and brief biographical details of each.
  Board of Directors
• Directors’ Committees
  Please click on the link below for information on the membership of the Audit, Nomination and Remuneration Committees.
  Directors Subcommittees
• Country of Incorporation and Main Country of Operation
  Cinpart PLC is incorporated in England with registered number: 3148295; the primary operations of the company are located in Thailand. The shares of Cinpart PLC are traded on the AIM market operated by the London Stock Exchange.
• Details of any other Exchanges or Trading Platforms
  None
• Number of Securities in Issue
  At 17th September 2009, the number of fully paid ordinary shares of 1p each in issue was 77,292,133. In addition, the company has granted warrants and options to subscribe for a further 3,328,568 ordinary shares.
  The percentage of shares not in the hands of the public is 25.66%
  Please click the link below to view the company's' significant shareholders (holding 3% or more of the ordinary share capital).
  Significant Shareholders
• Details of any restrictions on the transfer of securities
  None
• Financial Information
  Please click on the link below for access to the Company's annual and interim reports.
  Company Reports
• Company Announcements
  Please click on the link below to access notifications made by the Company in the past 12 months.
  Regulatory News
• Admission Document, Constitutional Documents and Circulars
  Please click on the link below to access our Admission Document, Constitutional Documents and recent circulars.
  Company Reports
• Advisors
  Please click on the link below for details of the Company's Nominated Advisor and other key Advisors.
  Advisors