Seraphine Group PLC

FTSE Fledgling

Suite 3.01
Grand Union Studios
332 Ladbroke Grove
London
W10 5AD
United Kingdom

www.seraphinegroupplc.com

AUDITOR

RSM UK Audit LLP

FINANCIAL PR

Buchanan

LAW FIRM

Pinsent Masons LLP

REGISTRAR

Link Group

STOCKBROKER

Numis Securities Limited