NUMBER OF SHARES
Sphere Medical has 36,805,644 Ordinary Shares of nominal value £0.01 each in issue.
The number of Ordinary Shares that are considered not to be in public hands represents 8.1% of the issued share capital at 18 November 2011.
NUMBER OF OPTIONS
The number of options over Ordinary Shares held under Sphere Medical's Share Option Schemes is 3,181,100
NUMBER OF WARRANTS
The number of Ordinary Shares which fall to be issued on the exercise of Warrants is 1,220,172
Save as disclosed above there are no shares or other securities convertible into Ordinary Shares or giving the right to subscribe for Ordinary Shares.