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Mountfield Group PLC

FTSE AIM ALL-SHARE

3C Sopwith Crescent
Wickford Business Park
Wickford
Essex
SS11 8YU
United Kingdom

www.mountfieldgroupplc.com

AUDITOR

Adler Shine LLP

FINANCIAL ADVISER

Cairn Financial Advisers LLP

LAW FIRM

DAC Beachcroft LLP

REGISTRAR

SLC Registrars Ltd

STOCKBROKER

Cairn Financial Advisers LLP

Peterhouse Capital Limited