FIH Group PLC

FTSE AIM ALL-SHARE

Kenburgh Court
133-137 South Street
Bishop's Stortford
Herts
CM23 3HX
United Kingdom

www.fihplc.com

AUDITOR

KPMG

FINANCIAL ADVISER

WH Ireland Ltd

FINANCIAL PR

Novella Communications

LAW FIRM

BDB Pitmans LLP

REGISTRAR

Link Group

STOCKBROKER

WH Ireland Ltd