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PCF Group PLC

FTSE AIM ALL-SHARE

Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
United Kingdom

pcf.bank

AUDITOR

MHA MacIntyre Hudson LLP *

FINANCIAL ADVISER

Peel Hunt LLP

FINANCIAL PR

Tavistock Communications Ltd

LAW FIRM

Dentons UK and Middle East LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Peel Hunt LLP

Shore Capital Stockbrokers Ltd

* Subject to AGM approval