Advisors and Registrars

Corporate Advisors

Independent Auditor

PriceWaterhouseCoopers LLP

Benson House, 33 Wellington Street, Leeds, LS1 4JP

https://www.pwc.co.uk

Solicitors

Squire Patton Boggs (UK) LLP

2 Park Lane, Leeds, LS3 1ES

http://www.squirepattonboggs.com

Registrars and Transfer Office

Capita Asset Services

The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Telephone: 0871 664 0300 Calls cost 10p per minute plus network extras.
Lines are open Monday – Friday, 9:00am – 5.30pm
Callers from outside the UK: +44 (0) 208 639 3399
Web site: http://www.capitaassetservices.com
Email: shareholderenquiries@capita.co.uk

Shareholders will need to notify Capita Asset Services of any change in their personal details such as a new address.

Bankers

HSBC Bank plc

http://www.hsbc.com

Lloyds Bank plc

http://www.lloydsbank.com

Merchant Bankers

N M Rothschild & Sons Limited

https://www.rothschild.com

Stockbrokers

N + 1 Singer

1 Bartholomew Lane, London, EC2N 2AX

http://www.n1singer.com

Public Relations

Abchurch Communications

125 Old Broad Street, London, EC2N 1AR

http://www.abchurch-group.com