Securities information

Fairpoint Group PLC is currently listed on the Alternative Investment Market. The company is not listed, and there are no intentions to list on any other Exchanges.

As of the 1^st of October 2011 there were 43,609,346 ordinary shares of £0.01 in issue. None of these shares are held in treasury.

There are no restrictions on the transfer of Fairpoint Group PLC shares.

As of the 1^st of October 2011, of the share capital, 25.19% of the shares were not in public hands.

Major shareholdings are shown below.

Substantial Shareholdings

The following parties have notified the company that they were interested in 3% or more of the issued share capital of the company as of the 1^st of October 2011.

Name	Number of ordinary shares	% of issued share capital
Hanover Investors Management LLP	9,662,378	22.16%
Henderson Global Investors	5,075,423	11.64%
Bsi Generali UK Ltd	2,820,500	6.47%
A Redmond	2,774,255	6.36%
Fortelus Capital Management LLP	2,768,748	6.35%
J Reynard	2,720,876	6.24%
P Latham	2,649,319	6.08%