Arbuthnot Banking Group PLC

FTSE AIM ALL-SHARE

Arbuthnot House
7 Wilson Street
London
EC2M 2SN
United Kingdom

www.arbuthnotgroup.com

AUDITOR

Mazars LLP

FINANCIAL ADVISER

Grant Thornton UK LLP

FINANCIAL PR

Maitland/AMO

REGISTRAR

Link Group

STOCKBROKER

Numis Securities Limited

Shore Capital Stockbrokers Ltd