We have appointed Capita Registrars to manage our shareholder register. Their contact details are as follows:

Capita Registrars

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone: 0870 162 3100
Fax: 020 8639 2342

Website: www.capitaregistrars.com

Through our registrars we are able to offer our shareholders the following on-line services which enable you to manage your shareholding more efficiently. By clicking on the below link you will be able to:

• View your personal shareholding details
• Make an enquiry on your account
• Make an enquiry on a transaction
• View dividend information and payments
• Update dividend payment instructions
• Register for electronic shareholder correspondence
• Vote by on-line proxy
• Update your address

For security you will be required to set up a User ID and password to log into these services. Registration is simple! These services can be accessed here.

In addition, Capita Registrars also provide a share dealing service for Close Brothers Group plc shares.

Close Brothers Group plc sponsors a corporate ISA through Reyker Securities plc whereby we pay the ongoing administration costs incurred. Initial set-up costs are borne by the shareholder.

Please direct all enquires regarding this facility to:

Reyker Securities plc

46 St. James's Place
London
SW1A 1NS

Telephone: 020 7499 9097
Fax: 020 7491 1384

Email: safe@reyker.co.uk
Website: www.reyker.co.uk