Record PLC

FTSE SmallCap

Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
United Kingdom

www.recordcm.com

AUDITOR

BDO LLP

FINANCIAL PR

Buchanan

LAW FIRM

Macfarlanes LLP

Travers Smith LLP

REGISTRAR

Link Group

STOCKBROKER

Panmure Gordon (UK) Ltd