Shareholder Information

All correspondence relating to your shareholding eg - change of address, dividend enquiries - should be addressed to:-

Name / Company	Details
Registrars Equiniti Limited	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA. Shareholder helpline: 0871 384 2149 Textel/Hard of hearing line 0871 384 2255 General fax: 0871 384 2100 Shareview dealing helpline 0845 603 7037 Calls to these numbers are charged at 8p per minute from a BT landline. Other telephony providers costs may vary. http://www.shareview.co.uk
	Scheme of Arrangement, Court Meeting and General Meeting Scheme of Arrangement Announcement - 31st May 2011 Suspension of Listing and Trading Announcement - 27th May 2011 Results of Court Meeting and General Meeting Scheme of Arrangement Forth Ports PLC Articles of Association Forth Ports PLC draft new Articles of Association Articles of Association of Otter Ports Implementation Agreement Confidentiality Agreement Consent Letter - Gleacher Shacklock Consent Letter - Commerzbank Consent Letter - J P Morgan Cazanove 2.5 Announcement of 22nd March Irrevocable Undertakings – Wilson Murray Irrevocable Undertakings – Charles Hammond Irrevocable Undertakings – David Richardson Irrevocable Undertakings – Gerry Brown Irrevocable Undertakings – James Tuckey Irrevocable Undertakings – Marie Louise Clayton Irrevocable Undertakings – Perry Glading Irrevocable Undertakings – Struan Robertson Irrevocable Undertakings – Stuart Paterson Letter of Intent Forth Ports PLC Proxy Forms for General Meeting and Court Meeting Annual Report 2010 Annual Report 2009 Annual Report 2008
	Information on Consortium Proposals 27/05/10 - Rule 2.8 Announcement 28/04/10 - Rejection of further proposal from Consortium 22/03/10 - Rule 8.1 Announcement 22/03/10 - Rule 8.1 Announcement 22/03/10 - Rule 8.1 Announcement 22/03/2010 - Rule 2.10 Announcement 08/03/2010 - Letter to Shareholders 05/03/2010 - Rejection of proposals 05/03/2010 - Statement by Consortium re Possible Offer