Stock exchange release - 11 July 2008

CapMan establishes a Public Market fund that will utilise private equity style value creation methods in public markets

I hereby confirm to CapMan Plc that either (a) I am not in the United States and I am not a US person (the terms "United States" and "US person" having the meanings set forth in Regulation S promulgated under the United States Securities Act of 1933) or (b) I am an existing shareholder of CapMan Plc.

To confirm, please click here
US person, please click here