Rule 26

The information disclosed in these investor relations web pages are in accordance with Rule 26 of AIM Rules for Companies. All information relating to Rule 26 compliance can be found in the attached, Company Information Disclosure. Where the information is not found, a reference to its location can be found as a web link.

In summary the Company Information Disclosure document comprises:

Company Information
Description of business
Country of incorporation
Main country of operation

Governance information
Directors names and biographies
Directors responsibilities and committees

Share information
Other exchanges or traded platforms
Number of securities in issue
Significant share holders
Percentage of securities not in public hands
Restrictions on the transfer of securities

Contacts and advisors

Additional information
Memorandum and Articles of Association
Prospectus and admission to AIM and Annual reports, interim reports and analyst presentations
Regulatory news