Premier Miton Group PLC

FTSE AIM ALL-SHARE

Eastgate Court
High Street
Guildford
Surrey
GU1 3DE
United Kingdom

corporate.premiermiton.com

AUDITOR

KPMG

FINANCIAL ADVISER

Fenchurch Advisory Partners LLP

Investec Bank PLC

FINANCIAL PR

Smithfield Consultants

LAW FIRM

Burges Salmon LLP

REGISTRAR

Link Group

STOCKBROKER

Investec Bank PLC