Corporate Advisors

Registered Office and Place of Business

1450 Parkway
Solent Business Park
Whiteley, Fareham
Hampshire. PO15 7AF

Company Secretary

Anthony Stephen Dyer

Financial Public Relations

Hogarth Partnership
No. 1 London Bridge
London SE1 9BG

Auditors

Grant Thornton UK LLP
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP

Solicitors to the Company

Bond Pearce LLP
Bristol Bridge House
Redcliff Street
Bristol BS1 6BJ

Nominated Advisor and Broker

Arbuthnot Securities Limited
Arbuthnot House
20 Ropemaker Street
London EC2Y 9AR

Invoice Finance Bankers

Barclays Asset & Sales Financing
PO Box 6751
Basingstoke. RG24 4HN

Principal Bankers

Royal Bank of Scotland
156 High Street
Southampton. SO14 2NP

Registrars

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Tel:020 7539 1532
Fax:020 7539 1549

If you have a question that relates to Matchtech, please contact:

Tony Dyer - Company Secretary
Matchtech Group plc
1450 Parkway, Solent Business Park
Whiteley, Fareham
Hampshire PO15 7AF
Tel: +44 (0) 1489 898989
Fax: +44 (0) 1489 898789
cosec@matchtech.com