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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

Cenkos Securities

FINANCIAL PR

Tavistock Communications Ltd

LAW FIRM

Bird & Bird

Fox Williams LLP

REGISTRAR

STOCKBROKER

Cenkos Securities

N+1 Singer