Financial PR Advisers

Hudson Sandler LLP

29 Cloth Fair

London

EC1A 7NN

Contact: Nick Lyon

Registrars

Link Asset Services

The Registry

34 Beckenham Road

Beckenham

BR3 4TU

Nominated Adviser and Corporate Broker

Panmure Gordon (UK) Limited

One New Change

London

EC4M 9AF

Auditor

KPMG Audit Plc

Altius House

One North Fourth Street

Milton Keynes

MK9 1NE

Company Secretary

Duncan Tyler

Mpac Group plc

13 Westwood Way

Westwood Way Business Park

Coventry CV4 8HS

duncan.tyler@mpac-group.com