Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Wednesday 16 March, 2005

AIM

Schedule 1 - Toad Group PLC

AIM
16 March 2005


       ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN 
                        ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:

Toad Group plc

COMPANY ADDRESS:

National Control Centre, Drake Road, Mitcham, Surrey

COMPANY POSTCODE:

CR4 4HQ

COUNTRY OF INCORPORATION:

England

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:

Inception, development, marketing, sale and installation of vehicle technology products, including vehicle
security, audio, cellular and navigation products.

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to
which it seeks admission and the number and type to be held as treasury shares):

81,689,481 Ordinary Shares of 10 pence each

CAPITAL TO BE RAISED ON ADMISSION:

None

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:


Stuart Arthur Gall - Marketing Director

Nicholas Grimond - Chief Executive

Wilson Whitehead Jennings - Finance Director

David Anthony Henry Voss - Non-executive Director

Peter Terry Ward - Chairman

Need all the directors as at the date of the annuoncement

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE
CAPITAL STATING WHETHER BEFORE OR AFTER ADMISSION:


All as at 28 Feb 05 and therefore before admission:

Barclayshare Nominees Limited 7.27%

Carglass Luxembourg SARL  7.04%

T D Waterhouse (Europe) Limited  4.15%



Professor Sir Christopher Evans OBE  5.35%


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES:

N/A

ANTICIPATED ACCOUNTING REFERENCE DATE:

31 December

EXPECTED ADMISSION DATE:

15 April 2005

NAME AND ADDRESS OF NOMINATED ADVISER:

Seymour Pierce


Bucklersbury House

3 Queen Victoria Street

London

EC4N 8EL


NAME AND ADDRESS OF BROKER:

Seymour Pierce

Bucklersbury House

3 Queen Victoria Street

London

EC4N 8EL


DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A
STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

N/A -  not required to produce an admission document as the applicant company is quoted

DATE OF NOTIFICATION:

16 March 2005

NEW/ UPDATE (see note):

new

QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:

Official List

THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:

10 January 1997

CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY
REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:

Confirmed

AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER
THE LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:

www.tgplc.com

DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY,
DETAILS OF ITS INVESTMENT STRATEGY:

The company intends to grow by acquisition and developing its existing core business

A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS
OCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:

None


A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORKING CAPITAL
AVAILIABLE TO IT OF ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS
ADMISSION:

The Directors of Toad Group plc have no reason to believe that its working capital
will be insufficient for at least 12 months from the date of its admission to

AIM


DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:

N/A

A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:

Crest

A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:

www.tgplc.com

INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:

Directors current and past directorships



Stuart Arthur Gall



Current- trading

Toad Group plc

Datatool (UK) Limited

Toad (UK) Limited

Current- dormant

Actra Limited

Actra.Co.UK Limited

Laserline (UK) Limited

Secure Microsystems Limited

Sextons Group Limited

Sextons In Car Entertainment Limited

TG Limited

Toad Limited

Toad Innovations Limited





Nicholas Grimond



Current- trading

Toad Group plc

21st Century Crime Prevention Services Limited

Toad (UK) Limited

Datatool (UK) Limited

Integrated Technologies (International) Limited

Current -dormant

Actra Limited

Actra.Co.UK Limited

Laserline (UK) Limited

One Chauffeur Drive Limited

Secure Microsystems Limited

Second Base Systems Limited

Sextons In Car Entertainment Limited

Sextons Group Limited

TG Limited

TG21 Limited

Toad Limited

Toad Innovations Limited



Resigned

N.A.S. plc



Dissolved

Foxguard Limited

Metvale Limited

Sextons In Car Insurance Replacement Specialists Limited







Wilson Whitehead Jennings



Current -trading

Toad Group plc

Toad (UK) Limited

Datatool (UK) Limited

Integrated Technologies (International) Limited

Current - dormant

Actra Limited

Actra.Co.UK Limited

Laserline (UK) Limited

Secure Microsystems Limited

Second Base Systems Limited

Sextons In Car Entertainment Limited

Sextons Group Limited

TG Limited

TG21 Limited

Toad Limited

Toad Innovations Limited



Resigned

N.A.S. plc



Dissolved

The Challenge Technology Partnership Limited

Foxguard Limited

Metvale Limited

Sextons In Car Insurance Replacement Specialists Limited



David Anthony Henry Voss



Current -trading

Toad Group plc

Frogmill Management Company Limited

Provecta Car Plan Limited

Sports Analysis Limited





Resigned

British Vehicle Rental And Leasing Association Limited



Dissolved

Autonomy Fleet Consultants Limited





Peter Terry Ward



Current - Trading

Toad Group plc

DLA Piper Rudnick LLP

Raymarine plc



Resigned

Ricardo plc

The Society of Motor Manufacturers and Traders Limited

Players United plc

There is nothing further to be disclosed under schedule 2 of the AIM rules

A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A
FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION AND FULLY AUDITED INTERIM RESULTS WHERE
APPLICABLE.  THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK OR US GAAP OR INTERNATIONAL ACCOUNTING STANDARDS.
http://www.tgplc.com/investor_relations/reports.php -

THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TRESURY.

N/A


                      This information is provided by RNS
            The company news service from the London Stock Exchange