Evans Medical PLC - Director

List Of Directors

- Statement

- Share

Director’s interests in the share capital of the company are as follows:

As at 31^st

December, 20003

No. of 50 kobo

As at 31^st

December,2002

No. of 50 kobo

Professor E.A. Elebute

Dr. Kiran Virat

Alhaji I. M. Damcida

Mr. S. A. Edu

Mr. D. F. Adisa

Alhaji J. B. Alli Ollluwafuyi

Mr. M. A. Ajufo

Chief H. Harriman

Mr. V. Eburajolo

Mrs. U. C. Ohimai-Ehimiagbe

3,251,678

Nil

188,544

28,800

236,400

44,200

20,000

Nil

1,378,543

Nil

94,272

28,800

118,200

Nil

4,800

Nil

Substantial Holders of shares

Devpharma Limited held 103,294,593 shares of 50 kobo each (40%) of the issued share capital of the Company as at 31^st December 2003. No other person held up to 10% of the issued share capital of the Company as at that date.

Range

1 – 500
501 – 1,000
1001 – 5,000
5001 – 10,000
10,001 – 50,000
50,001 – 100,000
100,001 – 500,000
500,001 – 1,000,000
301,000,001 – 368,540,800

# of Holders

1,156
2,784
4,530
995
1,083
199
193
30
21

---------

10.991

Percentage

10.52%
25.33%
41.22%
9.05%
9.85%
1.81%
1.70%
0.70%
0.19%

---------

100.00%

Units

310,365
2,493,941
11,408,620
7,879,776
25,120,843
15,330,526
43,544,384
20,792,767
241,659,578

--------------

368,540,800

Percentage

0.08%
0.68%
3.10%
11.82%
65.57%
100.00%
2.14%
6.82%
4.16%

----------

100.00%

List of Shareholders with 18,427,040 units and above (5% & above)

Evans Medical Plc