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Mulberry Group PLC

FTSE AIM ALL-SHARE

The Rookery
Chilcompton
Bath
Somerset
BA3 4EH
United Kingdom

www.mulberrygroupplc.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

GCA Altium Limited

FINANCIAL PR

Headland

LAW FIRM

Osborne Clarke

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER