Directa Plus PLC

FTSE AIM ALL-SHARE

3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
United Kingdom

www.directa-plus.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Cantor Fitzgerald Europe

FINANCIAL PR

Tavistock Communications Ltd

LAW FIRM

Bird & Bird

Fox Williams LLP

STOCKBROKER

Cantor Fitzgerald Europe

N+1 Singer