Portmeirion Group PLC

FTSE AIM ALL-SHARE

London Road
Stoke-on-Trent
ST4 7QQ
United Kingdom

www.portmeiriongroup.com

AUDITOR

Mazars LLP

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

Hudson Sandler

LAW FIRM

Freeths LLP

HGF Law LLP

Knights PLC

Pinsent Masons LLP

REGISTRAR

Link Group

STOCKBROKER

Panmure Gordon (UK) Ltd

Singer Capital Markets