Dillistone Group PLC

FTSE AIM ALL-SHARE

50 Leman Street
London
E1 8HQ
United Kingdom

www.dillistonegroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

WH Ireland Ltd

FINANCIAL PR

Walbrook PR

LAW FIRM

Ashfords LLP

Blake Morgan LLP

STOCKBROKER

WH Ireland Ltd