AIM Rule 26

The information contained on this page and the links to the left is designed to comply with the company disclosure requirements set out in AIM Rule 26 of the AIM Rules for companies.

Nominated Adviser and Broker
Investec Bank plc
2 Gresham Street
London
EC2V 7QP

Legal Adviser
Burges Salmon LLP
One Glass Wharf
Bristol
BS2 0ZX

Independent Auditors
PricewaterhouseCoopers LLP
Chartered Accountants and Statutory Auditors
2 Glass Wharf
Bristol
BS20 FRT

Registrars
Link Asset Services
The Registry
34 Beckenham Road
Kent
BR3 4TU

Admission Document – Gooch & Housego plc

Articles of Association – PLC – approved at 2011 AGM

Takeover Code statement

The Company is subject to the UK City Code on Takeovers and Mergers.