Murgitroyd Group PLC

FTSE AIM ALL-SHARE

Scotland House
165-169 Scotland Street
Glasgow
G5 8PL
United Kingdom

www.murgitroyd.com

FINANCIAL ADVISER

N+1 Singer

FINANCIAL PR

TB Cardew

LAW FIRM

Burness Paull LLP

Dentons UK and Middle East LLP

STOCKBROKER

N+1 Singer