Investor relations - Company Advisers

Bankers

Lloyds TSB Bank plc
Corporate Banking
1st Floor
31/32 Park Row,
Leeds LS1 5JD


Bank of Scotland
4th Floor
116 Wellington Street
Leeds LS1 4LT


National Australia Bank
4 Victoria Place
Manor Road
Leeds LS11 5AE

Registered Office

Heywood Williams Group PLC
Brindley House
Premier Way
Lowfields Business Park
Elland
West Yorkshire HX5 9HF

Registered in England

5954792

Investment Bankers

N M Rothschild & Sons Ltd
Now Court
St Swithins Lane
London EC4P 4DU

Registrars and Transfer Office

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA

Solicitors

Pinsent Masons LLP
100 Barbirolli Square
Manchester M2 3SS

Auditors

Ernst & Young LLP
1 Bridgewater Place
Water Lane
Leeds LS11 5QR

Stockbroker

JPMorgan Cazenove Limited
20 Moorgate
London EC2R 6DA