Personal Group Holdings PLC

FTSE AIM ALL-SHARE

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

www.personalgroup.com

AUDITOR

EY

FINANCIAL ADVISER

Cenkos Securities

FINANCIAL PR

Alma PR

LAW FIRM

Dentons UK and Middle East LLP

Eversheds Sutherland LLP

REGISTRAR

Link Group

STOCKBROKER

Cenkos Securities