Chairman

Nigel Payne

CFO

Grant Foley

Company Secretary

Rebecca-Joy Wekwete

Independent Auditors

BDO
55 Baker Street
London
W1U 7EU

Phone: +44 (0)20 7486 5888

Corporate Affairs

Charles Ryland, Buchanan
Phone: +44 (0)20 7466 5000
Mobile: +44 (0)7768 230 457
Email: charlesr@buchanan.uk.com

Corporate Brokers

Investec Bank PLC
30 Gresham Street
London
EC2V 7QP

Cenkos Securities PLC
6-8 Tokenhouse Yard
London
EC2R 7AS

Bankers

HSBC Bank PLC
Surrey and Sussex Corporate Banking Centre
Ground Floor
1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN

Manage your shareholding online

Registrars

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom

Phone: +44 (0)371 384 2030

Lines are open 8.30am to 5.30pm (UK time), Monday to Friday (excluding public holidays in England and Wales)

Any queries about the administration of ordinary shares, such as change of address, change of ownership or dividend payments, should be directed to Equiniti using the details above. Holders may also check details of their shareholding, subject to pass an identity check, on Equiniti’s shareholder website at www.shareview.co.uk
Email: customer@equiniti.com

www.shareview.co.uk

Registrars

Equiniti

Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom

Phone: +44 (0)371 384 2030

Lines are open 8.30am to 5.30pm (UK time), Monday to Friday (excluding public holidays in England and Wales)

Any queries about the administration of ordinary shares, such as change of address, change of ownership or dividend payments, should be directed to Equiniti using the details above. Holders may also check details of their shareholding, subject to pass an identity check, on Equiniti’s shareholder website.
Email: customer@equiniti.com