Shareholder Information

Registered Office and Head Office of the Company:
Gelderd Road
Leeds
LS12 6LT

Registered Number:
03042024

Directors:
Steve Parkin, Executive Chairman
Tony Mannix, Chief Executive Officer
David Hodkin, Chief Financial Officer
Stephen Robertson, Senior Independent Non-Executive Director
Mike Russell, Independent Non-Executive Director
Stuart Watson, Independent Non-Executive Director

Company Secretary:
Marianne Hodgkiss

Joint Brokers:
Numis Securities Ltd
The London Stock Exchange Building
10 Paternoster Square
London
EC4M 7LT

Berenberg
60 Threadneedle Street
London
EC2R 8HP

Legal advisors:
Squire Patton Boggs (UK) LLP
2 Park Lane
Leeds
LS3 1ES

Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Auditors:
KPMG LLP
1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA

Registrars:
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA