DDD - Company Details

DDD Group plc is a publicly held company listed on the London Stock Exchange’s Alternative Investment Market (“AIM”) under the ticker symbol “DDD”. The company develops intellectual property ("IP") in the field of image analysis and stereoscopic 3D image processing. The IP is then deployed in software and hardware products that are licensed to commercial licensees and end users worldwide, primarily for use with mobile telephones, televisions and personal computers.

Subsidiaries
DDD Group plc, registered in the United Kingdom under number 04271085, is the parent company of Dynamic Digital Depth Inc., a Canadian holding company, with three operating subsidiaries:

	Dynamic Digital Depth USA, Inc. – Corporate headquarters and primary sales & marketing office Santa Monica, California, USA
	Dynamic Digital Depth Australia Pty. Ltd. – Content creation and conversion services Perth, Western Australia
	Dynamic Digital Depth Research Pty. Ltd. – Software development and research Perth, Western Australia

Executive Management
Chief Executive Officer	Chris Yewdall	Santa Monica, California, USA
Chief Technology Officer	Julien Flack	Perth, Western Australia

Board of Directors
Chairman	Paul Kristensen	Perth, Western Australia
Chief Executive Officer	Chris Yewdall	Santa Monica, California, USA
Non-Executive Director	Sanji Arisawa	Niigata, Japan
Non-Executive Director	Nicholas Brigstocke	London, United Kingdom
Non-Executive Director	Warren Littlefield	Los Angeles, California, USA
Non-Executive Director	Hans Snook	London, United Kingdom

Board Committees
Audit Committee	Remuneration Committee
Paul Kristensen, Chairman	Paul Kristensen, Chairman
Nicholas Brigstocke	Nicholas Brigstocke
Warren Littlefield	Warren Littlefield

Professional Advisors
Company Secretary	Nominated Advisor
Cargil Management Services Limited	Bell Lawrie
22 Melton Street	(A division of Brewin Dolphin Securities Limited)
London	48 St Vincent Street
NW1 2BW	Glasgow
United Kingdom	G2 5TS
	United Kingdom

Legal Advisers	Stockbroker
Norton Rose LLP	Bell Lawrie
3 More London	(A division of Brewin Dolphin Securities Limited)
Riverside	48 St Vincent Street
London	Glasgow
SE1 2AQ	G2 5TS
United Kingdom	United Kingdom

Auditors and Reporting Accountants	Registrar
Grant Thornton UK LLP	Computershare Investor Services PLC
Grant Thornton House	P.O. Box 1075
Melton Street	The Pavilion
Euston Square	Bridgwater Road
London	Bristol
NW1 2EP	BS99 3FA
United Kingdom	United Kingdom

Investment Research	Principal Bankers
Edison Investment Research Limited	HSBC Bank Plc
Bracton House	City Business Banking Center
34-36 High Holborn	27-32 Poultry
London	London
WC1V 6AE	EC2P 2BX
United Kingdom	United Kingdom

Memorandum of Association

Articles of Association

The maintenance and integrity of the DDD Group plc website is the responsibility of the directors. The work carried out by the auditors does not involve consideration of these matters and, accordingly, the auditors accept no responsibility for any changes that may have occurred to the financial statements since they were initially presented on the website.

Legislation in the United Kingdom governing the preparation and dissemination of the financial statements may differ from legislation in other jurisdictions.

The information provided in the Investor section of the DDD Group plc website is disclosed for the purposes of meeting the requirements of AIM Rule 26.

This website was last updated on July 1, 2008.