Advisors and Registrars

Advisors

Auditor KPMG LLP
Lenders to the Company

Aviva Commercial Finance Limited, Barclays Bank plc, HSBC Bank plc, Lloyds Bank plc and M&G Investments Limitred

Brokers and Financial Advisors

J.P. Morgan Cazenove

Financial PR Sodali & Co
Remuneration Consultant FIT Remuneration Consultants LLP
Solicitors CMS Cameron McKenna Nabarro Olswang LLP, Slaughter and May, Lester Aldridge LLP

Registrars

Address: Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Shareholder Telephone number: +44(0) 370 889 3226
Computershare Investor Centre: Internet address (To manage shareholding via online & elect to receive electronic communications) www.investorcentre.co.uk