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Globe Specialty Metals
AIM Rule 26 Disclosures

Percentage of securities not in public hands

31 March 2009

Shares Beneficially Owned by Directors Executive Officers and Affiliates

  Shares(1) Percent(2)
Alan Kestenbaum 10,777,165 16.97%
Michael Barenholtz 1,643,465 2.59%
Arden Sims 660,082 1.04%
Ted Heilman 240,373 0.38%
  13,321,085 20.98%

(1) Number of common shares
(2) Number of common shares divided by the total number of common shares outstanding

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