Directors

Graham Waldron^*#       Chairman

Graham was non-executive Chairman of Casket plc which the Company acquired in 1993.  He became Chairman of the Group in 1996.  He is Chairman of Headlam Group plc and was formerly a non-executive director of Ryland Group plc.

Mervyn Keene^#           Finance Director

Mervyn joined the Company in 1989 and became Managing Director of the Garden Leisure Division.  He was appointed Group Finance Director in 1993.  He is a Fellow of the Association of Chartered Certified Accountants.

Stephen Grant          Commercial Director

Steve joined MV Sports & Leisure Limited from the accountancy profession in 1990 becoming Finance Director in that year.  He was appointed Managing Director of MV in 1996.

* Member of the Remuneration Committee                 # Member of the Audit Committee

Capita Registrars

Northern House, Woodsome Park, Fenay Bridge, Huddersfield HD8 0LA

The Registrars deal with issues regarding shareholdings and share certificates, including change of address. Shareholders can write to Capita Registrars at the above address or telephone 0871 664 0300.^*

There are currently 35,984,412 shares in issue.  As at 25 February 2008 the Directors had been notified of the following interests representing 3% or more of the issued ordinary share capital.

Auditors

Jim Shears

Grant Thornton LLP

115 Edmond Street, Birmingham B3 2HJ

Registered Office

35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG

Eversheds LLP

1 Royal Standard Place, Nottingham NG1 6FZ

Nominated Adviser and Broker

Registered in England No. 616818

KBC Peel Hunt Ltd

4th Floor, 111 Old Broad Street, London EC2N 1PH