Unitech Corporate Parks Plc

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	Significant Shareholders

The List of Major Shareholders as at 15th October 2009

Name of the Company	Percentage holding	Cum holding Percentage
ABN Amro	20.7	20.7
HSBC (global)	15.9	36.6
Roveda Holdings	9.2	45.8
Morgan Stanley Securities	7.4	53.2
Capital	5.0	58.2
TIAA CREF	4.8	63.0
Paradeplatz	4.2	67.2
Halbis	4.0	71.2
Goldman Sachs	3.9	75.1
Worldwide Opportunity Fund	2.8	77.9

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 26th March 2010.