Advisers

Nominated Adviser and Broker
Panmure Gordon (UK) Limited
One New Change
London
EC4M 9AF
Legal adviser to the Company
Eversheds Sutherland (International) LLP
One Wood Street
London
EC2V 7WS
Auditors
Pricewaterhouse Coopers LLP
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
Registrars
Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL
PR/Investor Relations Advisers
FTI Consulting
200 Aldersgate Street
London
EC1A 4HD

Diurnal Group plc (Company Number: 09846650) is registered in England & Wales. Registered office: Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ, UK.