AIM Rule 26

Full Name: Plexus Holdings plc

Country of Incorporation: England and Wales

Registered Company Number: 03322928

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

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

This information in this section is being disclosed in accordance with AIM Rule 26, and was last updated on 26th November 2021.