Diurnal Group PLC

FTSE AIM ALL-SHARE

1 Callaghan Square
Cardiff
CF10 5BT
United Kingdom

www.diurnal.co.uk

AUDITOR

KPMG

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

FTI Consulting

LAW FIRM

Eversheds Sutherland LLP

Mills & Reeve LLP