Registered Office

Manning House
22 Carlisle Place
London
SW1P 1JA

Phone: 020 3014 9000
Fax: 020 3262 0518

Registered number: 768087

Chairman
Sir Alan Thomas

Finance Director
Russell Down

Company Secretary
Neil Hunt

Auditors

PricewaterhouseCoopers LLP
1 Embankment Place
London
WC2N 6RH

Brokers

Numis Securities Ltd
The London Stock Exchange Building
10 Paternoster Square
London
EC4M 7LT

Financial Advisors

Investec Bank Plc
2 Gresham Street
London
EC2V 7QP

Lawyers

Wragge & Co
55, Colmore Row
Birmingham
B3 2AS

Registrars

Capita Registrars
34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU