Physiomics PLC

FTSE AIM ALL-SHARE

The Magdalen Centre
Robert Robinson Avenue
Oxford Science Park
Oxford
OX4 4GA
United Kingdom

www.physiomics.co.uk

AUDITOR

Shipleys LLP

FINANCIAL ADVISER

Strand Hanson Limited

LAW FIRM

Taylor Vinters

REGISTRAR

Link Group

STOCKBROKER

Hybridan LLP