| Registrars: |
| Executive Chairman: | Daniel Dayan |
| Independent Non-Executive Director: | Mike Powell, Peter Bertram |
| Group CFO: | Ian Ashton |
| Address: | Whitehall House, 33 Yeaman Shore, Dundee, |
| Phone: | 020 7535 3180 |
| Fax: | |
| Website: | http://www.lowandbonar.com |
| Email: |
| ISIN: | GB0005363014 |