ENVIRONMENTAL STATEMENT

Prodrive operates to the ISO 14001 environmental management system to enhance environmental performance.

This policy is applicable to the facilities and operations of Prodrive where our operations include automotive engineering, engine test and development, composites manufacture and the design, build and development of motorsport vehicles.

We encourage our staff, our customers and our suppliers to do all that they reasonably and practically can to care for and safeguard the environment.

We will continually strive to be a responsible corporate citizen with regard to the protection of the environment. We are committed to complying with accepted environmental practices including the commitment to meet or exceed applicable legal and other requirements, to strive for continual improvement in our environmental management system, to prevent pollution and to minimise the creation of waste. We will, therefore, manage our processes, our materials and our people in order to minimise the environmental impacts associated with our work.

Management with executive responsibility will regularly monitor and review our operation of this policy and the objectives and targets therein and will ensure a sustained programme of continuous improvement is in place.

David Richards

Chairman