Full Name:  Plexus Holdings plc

Country of Incorporation: England and Wales

Registered Company Number: 03322928

Registered Office: 42–50 Hersham Road, Walton-on-Thames, Walton-on-Thames, Surrey, KT12 1RZ

Listing Date: 9th December 2005

Market: The Company’s shares are quoted on the Alternative Investment Market (“AIM”) of The London Stock Exchange. The Company is therefore subject to the UK City Code on Takeovers and Mergers.

EPIC: POS

Sector:  Oil Equipment and Services