Norman Broadbent PLC

FTSE AIM ALL-SHARE

Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom

www.normanbroadbent.com

AUDITOR

Kreston Reeves LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

LAW FIRM

Gateley LLP

Mayer Brown International LLP

REGISTRAR

Link Group

STOCKBROKER

Shore Capital Stockbrokers Ltd