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
Capita Registrars Limited
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.