Macfarlane Group PLC

FTSE SmallCap

3 Park Gardens
Glasgow
G3 7YE
United Kingdom

www.macfarlanegroup.com

AUDITOR

KPMG

FINANCIAL ADVISER

Arden Partners PLC

Noble Grossart Ltd

FINANCIAL PR

Spreng Thomson

LAW FIRM

CMS

Wright Johnston & Mackenzie

REGISTRAR

Equiniti Limited

STOCKBROKER

Arden Partners PLC