Directors, Secretary and Advisers for SCOTTY Group plc

Non-executive Directors:

Chairman
Rt. Hon. The Lord Trefgarne PC

Deputy Chairman
Dr Hans Peter Sauerzopf

Chairman of the Audit Committee
Bryan Smart FCA

Non-Executive Director
Dr Ernst Wustinger

Executive Directors:

Chief Executive Officer
Kurt Kerschat

Finance Director & Company Secretary
Hugh Edmonds FCA

Registered office:

SCOTTY Group plc
The Club House
Brooklands Road
Weybridge
Surrey
KT13 0QN
United Kingdom

UK Head Office:

SCOTTY Group plc
Building A, Trinity Court
Wokingham Road, Bracknell,
Berkshire RG42 1PL
UK

T: +44(0) 1344 312740
F: +44(0) 1344 312749

Nominated adviser and stockbrokers:

Allenby Capital Limited
Claridge House
32 Davies Street
London W1K 4ND
UK

T: +44(0) 20 3328 5656

Financial PR:

Threadneedle Communications
7 Ludgate Broadway
London EC4V 6DX
UK

T: +44(0) 20 7653 9858
F: +44(0) 20 7653 9851

Auditors:

Deloitte LLP
Reading
UK

Solicitors:

Burges Salmon LLP
Narrow Quay House
Narrow Quay
Bristol BS1 4AH
UK

Bankers:

The Royal Bank of Scotland Plc
London City Office
62-63 Threadneedle Street
London EC2R 8LA
UK

Registrars:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
UK

T: +44(0) 870 162 3100
F: +44(0) 20 8639 2342