Company Secretary

Paul Collins

Registered office

19 – 20 The Triangle
NG2 Business Park
Nottingham
NG2 1AE

Statutory Auditors

PricewaterhouseCoopers LLP
Cornwall Court
19 Cornwall Street
Birmingham
B3 2DT

Bankers

Lloyds Bank plc
33 Old Broad Street
London
BX2 1LB

HSBC Bank plc
Grove Park
Penman Way
Enderby
LE19 1SY

Nominated adviser and joint broker

Liberum Capital
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Joint broker

Berenberg
60 Threadneedle Street,
London
EC2R 8HP

Solicitors

Browne Jacobson LLP
Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ

Brabners Chaffe Street LLP
55 King Street
Manchester
M2 4LQ

Gowling WLG (UK) LLP
2 Snow Hill
Birmingham
B4 6WR

Registrars

Computershare Investor Services plc
PO Box 859
The Pavilions
Bridgewater Road
Bristol
BS99 1XZ

Financial and trade public relations

Buchanan Communications
107 Cheapside
London
EC2V 6DN