| Registrars: |
| Non-Executive Director: | Charles Morgan |
| Executive Chairman: | Melissa Sturgess |
| Non-Executive Director and Company Secretary: | Michael Langoulant |
| Address: | Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire |
| Phone: | |
| Fax: | |
| Website: | http://www.lb-shell.com/ |
| Email: |
| ISIN: | GB00BNB7LQ31 |