NAHL Group PLC

FTSE AIM ALL-SHARE

1430 Montagu Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6XR
United Kingdom

www.nahlgroupplc.co.uk

AUDITOR

Mazars LLP

FINANCIAL ADVISER

Peel Hunt LLP

FINANCIAL PR

FTI Consulting

LAW FIRM

Osborne Clarke LLP

Pinsent Masons LLP

REGISTRAR

Link Group

STOCKBROKER

Peel Hunt LLP