Shareholder Information

Share price listing

Victoria PLC is listed on the London Stock Exchange:
http://www.londonstockexchange.com - VCP

The Company's share price is listed in the Financial Times and further share price information is also available on the Group's website at www.victoriaplc.com.

Shareholder queries

If you have any queries in relation to the following:

• Transfer of shares
• Change of name or address
• Lost share certificates
• Lost or out of date redemption/dividend cheques
• Death of a registered holder of shares

Or any other query relating to Victoria PLC shares, please contact the Company's registrars whose details are as follows:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3  4TU

Telephone:  0871 664 0300  (Calls cost 10p/minute plus network extras.)

www.capitaregistrars.com

Dividend payments

Our registrars have the facility to pay shareholders' dividends directly into their bank accounts, instead of receiving the dividend payment by cheque.  They are also able to convert dividend payments into local currency and send the funds by currency draft or, again, if preferred, pay them straight into a bank account.

More information on the above services can be obtained from Capita Registrars or downloaded from the Group's website: www.victoria.plc.uk/victoriaplc/investors/downloads

Institutional investors

One-to-one meetings and group presentations are offered to analysts and institutional investors, usually following the announcement of the Group's results or trading announcements.  These presentations are also posted on our website to allow all shareholders access to the material.  We will always consider any additional requests for meetings or information, subject always to our obligation to ensure that information of a potentially price sensitive nature is first released via a stock exchange announcement.

Private investors

Company announcements are posted on our website and e-mail alerts are sent out simultaneously to those who have registered on our distribution list.

Share dealing services

In order to buy or sell shares in the Company, you will need to contact a stockbroker.  Most high street banks offer a stockbroking service, as do the Company's corporate brokers:  Arden Partners plc, who is regulated by the Financial Services Authority and is a member of the London Stock Exchange.

Shareholdings

Details of substantial shareholders and shares by size of registered holding can be found at:  http://www.victoria.plc.uk/victoriaplc/investors/management/statistics/?c=0

Electronic communications

The Company's Articles of Association have now been changed to allow for electronic communications with its shareholders.  It is the Company's intention to use a phased approach to adopting this form of communication with its shareholders.  Please see the Company's website for future updates.

Unsolicited mail

The Company is legally obliged to make its share register publicly available and, as a consequence, some shareholders may receive unsolicited mail.  If you wish to limit the amount of unsolicited mail you receive, you can register free of charge with the Mailing Preference Service:

Mailing Preference Service (MPS)
DMA house, 70 Margaret Street, London, W1W 8SS
Tel:  0845 703 4599
www.mpsonline.org.uk

Sharegift

Shareholders with a small number of shares, the value of which makes them uneconomical to sell, may wish to consider donating them to charity through "Sharegift", a registered charity (1052686) who aggregates and sells these parcels of donated shares, giving the proceeds to a wide range of UK charities.

A ShareGift donation form can be obtained from Capita Registrars, details of which are found above.

Further information about ShareGift can be found on their website: www.sharegift.org or by writing to:  ShareGift, 17 Carlton House Terrace, London SW1Y 5AH. Telephone:  020 7930 3737

Victoria PLC Registered office

Worcester Road
Kidderminster
Worcestershire
DY10 1JR

Company Registered No. (England & Wales)

282204