The following information is being disclosed in for the purposes of Rule 26 of the AIM Rules for Companies.

About MicroEmissive Displays

Last updated 7th December 2007
The following links contain information about the Company: About Us and Corporate

Directors and Committees

Last updated 26th May 2008
The following links contain information about our Directors including details of committees and their members: Board of Directors, Directors’ Responsibilities and Corporate Governance

Country of Incorporation and Main Country of Operation

Last updated: 7th August 2007
Country of Incorporation: Scotland

Company Registration Number: MicroEmissive Displays Group Plc, No. SC 272069 is registered in Scotland

Click here to see full registration details

Main Country of Operation: The head office and main operations are in Scotland and the manufacturing site is in Germany

Current Constitutional Documents

Last updated 14th August 2007
The following links contain details of the constitutional documents for MicroEmissive Displays Group plc:
Certificate of Incorporation - pdf version
Articles of Association - pdf version
Memorandum of Association - pdf version

Details of Any Other Exchanges or Trading Platforms

Last updated 7th August 2007
The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

Last updated 22nd July 2008
The Company’s issued share capital consists of 59,352,206 ordinary shares with a nominal value of 1 pence each (”Ordinary Shares”), each share having equal voting rights. The company does not hold any Ordinary Shares in treasury. So far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 35.40%. At 22nd July 2008 the following interests of shareholders in excess of 3%, have been notified to the company:

Shareholder and shareholding held

• Scottish Equity Partners Ltd - 24.36%
• Cazenove Capital – 10.12%
• AMVSCAP - 8.71%
• M D Barnard - 7.10%
• BlackRock Inc. - 6.90%
• Fidelity Investments - 5.57%
• Ironshield Capital Mgt LLP - 4.74%
• BASF Venture Capital - 4.30%
• Saracen Invt Funds - 4.02%
• AXA S.A. (incl Framlington) - 3.93%
• Hargreave Hale - 3.56%

Details of any restrictions on the transfer of securities

Last updated 7th August 2007
There are no restrictions on the transfer of securities

Annual Reports

Last updated 17th June 2008
The following link has details of the Company’s latest annual report and other annual and interim reports: Reports and Accounts

Notifications

Last updated 21st July 2008
The following link has details of all the Company’s notifications, including all those made in the last 12 months: Financial Announcements

Advisers

Last updated 14th August 2007
The following link has details of the Company’s Nominated Adviser and other key advisers: Advisers

Admission Document

Last Updated 19th September 2007
The Company’s admission document dated 23rd November 2004 is attached as a pdf file - Admission Document

The Company’s Placing and Share Re-Organisation Document dated 6th September 2006 is attached as a pdf file - Placing, Share Re-Organisation and Authorities to Issue Securities

The Company’s Placing and Share Re-Organisation Document dated 18th September 2007 is attached as a pdf file - Placing and Authorities to Issue Securities