Andrews Sykes Group PLC

FTSE AIM 100

St David's Court
Union Street
Wolverhampton
West Midlands
WV1 3JE
United Kingdom

www.andrews-sykes.com

FINANCIAL ADVISER

GCA Altium Limited

LAW FIRM

Dentons UK and Middle East LLP

FBC Manby Bowdler Solicitors

Gowling WLG (UK) LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Arden Partners PLC