Watchstone Group PLC

FTSE AIM ALL-SHARE

Highfield Court
Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TY
United Kingdom

www.watchstonegroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

WH Ireland Ltd

LAW FIRM

Dorsey & Whitney LLP

Herbert Smith Freehills LLP

REGISTRAR

Link Group

STOCKBROKER

WH Ireland Ltd