Hotel Chocolat Group PLC

FTSE AIM ALL-SHARE

Mint House
Newark Close
Royston
Herts
SG8 5HL
United Kingdom

www.hotelchocolat.com

AUDITOR

RSM UK Audit LLP *

FINANCIAL ADVISER

Liberum Capital Limited

FINANCIAL PR

Citigate Dewe Rogerson

LAW FIRM

Stephenson Harwood

REGISTRAR

EQ

STOCKBROKER

Liberum Capital Limited


* Subject to AGM approval