Unitech Corporate Parks Plc

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	Significant Shareholders

	Group Structure

The List of Major Shareholders as at 30 September 2011

Name of the Company	Percentage holding	Cum holding Percentage
ABN Amro Bank NV	20.2	20.2
Roveda Holdings	9.1	29.3
Credit Suisse AG	7.6	36.9
Weiss Asset Management	6.4	43.3
Citigroup Global Markets	5.8	49.1
Nectrus	5.8	54.9
Morgan Stanley Inv Mgmt	5.6	60.5
Hablis Capital Mgmt	3.3	63.8
TIAA-CREF	3.1	66.9
Alpine Woods Capital Investments	3.0	69.8
Wells Street Global Partners	2.8	72.7
HSBC Global Asset Mgmt	2.7	75.4
Doric Capital Corporation	2.5	77.9
DMS Corporate Services Ltd	2.3	80.2

Number of Shares in Issue: 360,000,000

The Company is incorporated under the Companies Acts 1931 to 2004 of the Isle of Man and the rights of the shareholders may be different from the rights of the shareholders of a UK incorporated company." "Details regarding restrictions on the sale and transfer of shares are contained in the Admission Document (Part 9 Section 9).

The information on this website is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies. Last updated on 31st January, 2012.