Plexus Holdings PLC

Registered Office
Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS

Directors

Chief Executive Ben van Bilderbeek
Finance Director Graham Stevens
Technical Director Craig Hendrie
Non-Executive Chairman Jeff Thrall*
Non-Executive Director Charles Jones*
Non-Executive Director Geoff Thompson
Non-Executive Director Ms Kunming Liu

*Member of Audit and Remuneration Committees

The Business address for each of the above is:

Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS

Company Secretary

Douglas Armour FCIS
Equiniti David Venus Limited
Elder House
St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS

Nominated Adviser and Broker

Cenkos Securities plc
66 Hanover Street
Edingburgh
EH2 1EL

6.7.8 Tokenhouse Yard
London
EC2R 7AS