Personal Group Holdings PLC

AIM

John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
United Kingdom

www.personal-group.com

AUDITOR

KPMG

FINANCIAL ADVISER

Cenkos Securities

FINANCIAL PR

Hudson Sandler

LAW FIRM

Dentons UK and Middle East LLP

Eversheds Sutherland LLP

STOCKBROKER

Cenkos Securities