Advisors & Registrars

Company Secretary:

Athene Blakeman

Benchmark Holdings plc
Benchmark House
8 Smithy Wood Drive
Sheffield S35 1QN, UK

Nominated Adviser and Broker

Numis Securities Ltd

10 Paternoster Square
London EC4M 7LT

Financial Adviser to the Company

Equity Strategies
84 Brook Street
Mayfair
London W1K 5EH

Auditors to the Company

KPMG LLP
1 Sovereign Square
Sovereign Street
Leeds LS1 4DW

Solicitors to the Company

Travers Smith
10 Snow Hill
London EC1A 2AL

Registrar

Equiniti Limited
Aspect House
Spencer Road
Lancing Business Park
Lancing
West Sussex BN99 6DA

Financial Public Relations

Tavistock Communications
131 Finsbury Pavement
London EC2A 1NT