Highcroft Investments PLC

FTSE Fledgling

Park Farm Technology Centre
Akeman Street
Kirtlington
Oxon
OX5 3JQ
United Kingdom

www.highcroftplc.com

AUDITOR

Mazars LLP

FINANCIAL ADVISER

Singer Capital Markets

LAW FIRM

Charles Russell Speechlys LLP

Clarkslegal LLP

REGISTRAR

Link Group

STOCKBROKER

Singer Capital Markets