Learning Technologies Group PLC

FTSE AIM UK 50

15 Fetter Lane
London
EC4A 1BW
United Kingdom

www.ltgplc.com

AUDITOR

BDO LLP *

FINANCIAL ADVISER

Numis Securities Limited

FINANCIAL PR

FTI Consulting

LAW FIRM

DLA Piper LLP

DWF LLP

STOCKBROKER

Goldman Sachs International

Numis Securities Limited


* Subject to AGM approval