Management

Roger McDowell
Non-executive Chairman

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Steve McQuillan
Chief Executive Officer

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Stephen King
Chief Financial Officer and Company Secretary

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John Clarke
Non-executive Director

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Jo Reedman
Non-executive Director

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Austen Adams
MD AES Division

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Duncan Stovell
CEO Magnetica (MII Division)

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Group structure

Investor Relations Contacts

Registered Office:

Chatteris Business Park

Chatteris

Cambridgeshire

PE16 6SA

Solicitors to the Company:

Shakespeare Martineau LLP

No1 Colmore Square

Birmingham

B4 6AA

Nominated Adviser, Broker and Financial Adviser to the Company:

Singer Capital Markets Advisory LLP

1 Bartholomew Lane

London

EC2N 2AX

Banker to the Company:

HSBC Bank plc

130 New Street

Birmingham

B2 4JU

Reporting Accountants and Auditors to the Company:

Cooper Parry Group Limited

Chartered Accountant & Statutory Auditor

Sky View

Argosy Road

East Midlands Airport

Castle Donington

Derby

DE74 2SA

Registrars:

Link Group

10th Floor

Central Square

29 Wellington Street

Leeds

LS1 4DL