Dillistone Group PLC

FTSE AIM ALL-SHARE

12 Cedarwood
Crockford Lane
Chineham Business Park
Basingstoke
RG24 8WD
United Kingdom

www.dillistonegroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

WH Ireland Ltd

FINANCIAL PR

Walbrook PR

LAW FIRM

Ashfords LLP

Blake Morgan LLP

REGISTRAR

Link Group

STOCKBROKER

WH Ireland Ltd