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Diurnal Group PLC

FTSE AIM ALL-SHARE

1 Callaghan Square
Cardiff
CF10 5BT
United Kingdom

www.diurnal.co.uk

AUDITOR

PricewaterhouseCoopers

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

LAW FIRM

Eversheds Sutherland LLP

Mills & Reeve LLP

REGISTRAR

STOCKBROKER

Panmure Gordon (UK) Ltd