Advisors and Financial Calendar

Advisors

Auditors Wenn Townsend Chartered Accountants and Statutory Auditors 30 St. Giles Oxford OX1 3LE

Bankers HSBC Bank plc 65 Cornmarket Street Oxford OX1 3HY Pension consultants Barnett Waddingham LLP Decimal Place Chiltern Avenue Amersham HP6 5FG

Investment advisors Cazenove Fund Management Ltd King Charles House Park End Street Oxford OX1 1JD

The results of the Group are normally reported at the following times:

• Interim report for the six months to June in September

• Report and Accounts to 31 December in March

Current policy is to make dividend payments at the following times:

• Interim dividend in September

• Final dividend in May