Cohort PLC

FTSE AIM ALL-SHARE

1 Waterside Drive
Arlington Business Park
Theale
Reading
RG7 4SW
United Kingdom

www.cohortplc.com

AUDITOR

RSM UK Audit LLP

FINANCIAL ADVISER

Investec Bank PLC

FINANCIAL PR

MHP Communications

LAW FIRM

BDB Pitmans LLP

Shoosmiths

REGISTRAR

Link Group

STOCKBROKER

Investec Bank PLC