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1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached: ⁱⁱ

FFASTFILL PLC

2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation:ⁱⁱⁱ

Michael Underwood

4. Full name of shareholder(s) (if different from 3.):^iv

5. Date of the transaction and date on which the threshold is crossed or reached:^v

19^th May 2011

6. Date on which issuer notified:

19^th May 20111

7. Threshold(s) that is/are crossed or reached: ^{vi, vii}

Holding has gone below 3%

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of shares
if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights^x

Direct

Direct^xi

Indirect^xii

Direct

Indirect

GB0002130689

14,400,000

14,000,000

10,000,000

10,000,000

N/A

2.49%

N/A

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date ^xiii

Exercise/ Conversion eriod ^xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date ^xiii

Exercise/ Conversion period ^xiv

Number of voting rights instrument refers to

% of voting rights ^{xix, xx}

Nominal

Delta

TotalTotal (A+B+C)

Number of voting rights

Percentage of voting rights

10,000,000

2.49%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: ^xxi

N/A

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name:

Michael Underwood

15. Contact telephone number: