Advisors and Contacts

Plexus Holdings PLC

Registered Office
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH

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 Ms Kunming Liu

*Member of Audit and Remuneration Committees

The Business address for each of the above is:

Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH

Company Secretary

Prism Cosec Limited
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH

Nominated Adviser and Broker

Cavendish Capital Markets Limited
125 Princes Street
Edinburgh
EH2 4AD

One Bartholomew Close
London
EC1A 7BL

Auditors

Crowe U.K. LLP
55 Ludgate Hill
London
EC4M 7JW

Solicitors to the Company

Fox Williams LLP
10 Finsbury Square
London
EC2A 1AF

Ledingham Chalmers LLP
Johnstone House
52 – 54 Rose Street
Aberdeen
AB10 1HA

Financial Public Relations

St. Brides Media & Finance Ltd
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Registrars

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA