Contacts & Advisors

Country of Incorporation:
Glen Group plc is incorporated in England and Wales with registration 5259846.

Main Country of Operation:
Its main country of operation is the United Kingdom.

Registered Address:
Glen Group plc
8-10 New Fetter Lane
London
EC4A 1RS

Operational Address:
Glen Group plc
6 Straiton View
Straiton Business Parc
Loanhead
Edinburgh
EH20 9QZ

Contacts:
Tel: 0845 119 2100
Fax: 0845 119 2101
info@glengroup.co.uk

Directors, Secretary and Advisors:

Directors:
Graham J Duncan, Non-Executive Chairman
Alan J Bonner, Chief Executive Officer
John C Anderson, Non-Executive Director

Company Secretary:
Peterkins
Solicitors
100 Union Street
Aberdeen AB10 1QR

Registered Office:
8-10 New Fetter Lane
London EC4A 1RS

Nominated Advisor:
Seymour Pierce Limited
20 Old Bailey
London EC4N 7RN

Broker:
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley
West Sussex RH10 1LQ

Solicitors:
Neil C Hunter
100 Union Street
Aberdeen AB10 1QR

Charles Russell LLP
8-10 New Fetter Lane
London EC4A 1RS

Other Key Advisors:

Auditors and Reporting Accountants:
Grant Thornton UK LLP
1-4 Atholl Crescent
Edinburgh EH3 8LQ

Bankers:
The Royal Bank of Scotland
Commercial Centre
100 West George Street
Glasgow G2 1PP

Bank of Scotland
47 High Street
Dalkeith
Midlothian EH22 1JA

Financial PR:
Halogen Communications Limited
4 Queen Street
Edinburgh EH2 1JE

Investor Relations:
Pelham PR
No 1 Cornhill
London EC3V 3ND

Registrars:
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE