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Personal Group Holdings PLC

FTSE AIM ALL-SHARE

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

www.personal-group.com

AUDITOR

EY

FINANCIAL ADVISER

Cenkos Securities

FINANCIAL PR

Hudson Sandler

LAW FIRM

Dentons UK and Middle East LLP

Eversheds Sutherland LLP

REGISTRAR

STOCKBROKER

Cenkos Securities