Shareholder Profile

Shares in Issue

As at 21 February 2008, there were 169,973,228 shares in issue.

Major Shareholders

As at 21 February 2008, shareholders holding more than 3% of the share capital of American Leisure Group Ltd were:

Hambling Group Limited	63,846,032	37.56%
Stanford International Bank Limited	26,263,767	15.45%
Sir David Garrard *	18,164,286	10.69%
Barbieri Commercial Corp.	16,666,667	9.81%
QVT Financial LLC	8,333,333	4.90%

* Included in this figure is 2,500,000 shares held by Upsen Finance Limited, a company controlled by Sir David Garrard.

Shares not in public hands

In the terms of AIM Rules published February 2007 and insofar as it is aware, at 21 February 2008, 57.89% of the Company's AIM securities was not in public hands.

Shareholder Rights

As the Company is incorporated in the British Virgin Islands, the rights of shareholders may vary from those of a UK incorporated company.

Restrictions in Transfer of AIM Securities

The Directors will, following Admission, together be interested in 90,132,469 Ordinary Shares representing approximately 53.0 per cent. of the Enlarged Issued Share Capital.

Each of the Lock-In Persons and the Directors have undertaken, subject to certain exceptions, not to dispose of any interest in certain shares of the Company (being those shares registered in the name of or beneficially owned by the relevant person on Admission and any shares which are issued on the exercise of any share options or warrants over any shares held on Admission and any shares derived therefrom) for a period of 12 months from Admission without the prior written consent of Collins Stewart and Dawnay Day (and in the case of the Lock-In Persons, the Company) and not, without the prior written consent of Collins Stewart (such consent not to be unreasonably withheld or delayed) during the 12 months thereafter, dispose of any such shares other than through Collins Stewart. These provisions will not apply in respect of any Ordinary Shares subscribed for by SIBL, or by Uspen Finance Limited (a company controlled by Sir David Garrard), under the Placing or in respect of any Ordinary Shares held by James Hay Trustees, Samantha Wright, Stuart Wright or Claire Wright. Each of the Lock-In Persons and Directors has undertaken to procure that each of his Connected Persons shall adhere to these disposal restrictions.

There are no restrictions on the transfer of shares other than as specified above and/or as detailed in the Admission Document.