Investor Relations - AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business

Please click on the link below for a description of the business.
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Operations 28/December/2007
The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each
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Management Team 25/September/2007
Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.
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Management Team 25/September/2007
Board committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
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Corporate Governance 31/January/2008
Country of incorporation and main country of operation

SubSea Resources plc is incorporated in England (Registration Number 05228335).

The Company is headquartered in the United Kingdom, with its main offshore activities in the Atlantic and the Mediterranean.
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Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.
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Investor Relations - Further Information 18/August/2007
Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.
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Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
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Major Shareholders 11/January/2008
Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
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Financial information

Please click on the link below for access to the Company's annual and interim reports. For the interim results for the 6 months ending 30 September 2007 please click on the RNS Announcement for 27 December 2007
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Reports & Presentations 03/October/2007
Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
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RNS Announcements 11/April/2008
Admission document and circulars

There have been 2 EGMs in the past 12 months, in December 2006 and July 2007. Please click on RNS Announcements for 20 December 2006 and for 9 July 2007.

Please click on the link below to access the Company's Admission Document dated 4 November 2004.
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Reports & Presentations 28/December/2007
Advisors

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
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Advisors 07/December/2007