Event Calendar

31 December 2007	Financial year end
29 February 2008	Pre-close Trading Statement
29 April 2008	Announcement of full year results
30 June 2008	Half year end
2 July 2008	2008 Annual General Meeting
30 September 2008	Announcement of half year results
31 December 2008	Financial year end

Share price

17.50p at 16:21 05/01/2009

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2008 Interim Report
Lupus Capital Interim Report for the six months ended 30 June 2008

Appointment of NOMAD
Appointment of Collins Stewart as NOMAD and Broker

2007 Report and Accounts
Lupus Capital plc Annual Report and Accounts for the year ended 31 December 2007

Result of EGM to propose Share Consolidation
1 for 10 Share Consolidation approved on 11 December 2007

Acquisition of LSSD
On 27 April 2007 we completed the acquisition of LSSD from the Laird Group plc.

2006 Report and Accounts
Lupus Capital plc Annual Report and Accounts for the year ended 31 December 2006

2005 Report and Accounts
Lupus Capital plc Annual Report and Accounts for the year ended 31 December 2005

Acquisition of Schlegel
On 3 March 2006 we announced the acquisition of Schlegel Building Products

Management and Structure
Read about our Board of Directors and Executive Management Team

Strategy and Objectives
Creating shareholder value through the acquisition of undervalued businesses

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