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Macfarlane Group PLC

FTSE SmallCap

3 Park Gardens
Glasgow
G3 7YE
United Kingdom

www.macfarlanegroup.com

AUDITOR

Deloitte LLP

FINANCIAL ADVISER

Noble Grossart Ltd

FINANCIAL PR

Spreng Thomson

LAW FIRM

Wright Johnston & Mackenzie

REGISTRAR

EQ

STOCKBROKER

Shore Capital Stockbrokers Ltd