Director's Shareholding

Dolphin Capital Investors Limited 18 December 2007 18 December 2007 DOLPHIN CAPITAL INVESTORS LIMITED Director's Shareholding The board of Dolphin Capital Investors Limited (the 'Company') received notification on 17 December 2007 that Miltos Kambourides' indirect interest in the Company has changed as follows: PDMR Total number Date of Purchase Price Class of Total number Total number Total number of shares transaction of shares per shares of shares of shares of shares controlled share controlled indirectly indirectly before following owned before owned notification notification notification following notification Miltos 19,649,300 17.12.2007 950,000 132 Common 20,599,300 8,568,225 8,924,475 Kambourides (A) shares of (B) (C) (C) pence EUR0.01 Notes: (A) indirect interest, acquired as a result of Mr. Kambourides holding a 37.5% shareholding in Silver Capital Holdings Limited. (B) indirect interest, held as a result of Mr. Kambourides holding (1) a 75% shareholding in Dolphin Capital Holdings Limited, which holds 3,199,300 common shares. Dolphin Capital Holdings Limited is the holding company of Dolphin Capital Partners Limited and (2) a 37.5% shareholding in Silver Capital Holdings Limited, which holds 17,400,000 common shares. (C) the resulting pro rata interest for Mr. Kambourides resulting from his interest in the companies that hold the common shares. For further information, please contact: Dolphin Capital Partners Limited Miltos Kambourides / Pierre Charalambides miltos@dolphincp.com / pierre@dolphincp.com Grant Thornton Corporate Finance Tel: +44 (0) 20 7383 5100 (Nominated Adviser) Philip Secrett Panmure Gordon Tel: +44 (0) 20 7459 3600 (Broker) Richard Gray / Dominic Morley / Andrew Potts Financial Dynamics Tel: +44 (0) 20 7831 3113 Stephanie Highett / Nicole Marino This information is provided by RNS The company news service from the London Stock Exchange
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