Annual Information Update

For Immediate Release

24 July 2013

Annual Information Update ("AIU") for the 12 months up to 24 July 2013

This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for or makes a representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Neither this AIU, nor the information referred to below constitutes, by virtue of this communications, an offer of any securities addressed to any person and should not be relied on by any person.

This AIU contains a list of:

·; announcements made via a Regulatory Information Service (RIS);

·; documents filed with the UK Registrar of Companies;

·; documents filed with the National Storage Mechanism and sent to shareholders

1. Announcements made via RNS

2. Documents filed with the UK Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents filed with the National Storage Mechanism and sent to shareholders

The following documents have been filed by the Company with the National Storage Mechanism and sent to shareholders during the previous 12 months. These documents may be viewed on the NSM website www.hemscott.com/nsm.do. Copies of these documents are also available on request from the Company's registered office at Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT.