Please find listed below, advisors to James Latham plc:

Stockbrokers & Nominated Advisor:

SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London  W1S 2PP
http://www.spangel.co.uk/

Registrars:

Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS1 4RD
http://www.uk.computershare.com/

Bankers:

Royal Bank of Scotland plc
Major Corporate Banking
9th Floor, 280 Bishopsgate
London
EC2M 4RB
https://personal.rbs.co.uk/personal.html

Clydesdale Bank
St Albans Financial Solutions Centre
Verulam Point
4th Floor, Station Way
St Albans
AL1 5HE
http://www.cbonline.co.uk/

Auditors:

RSM UK Audit LLP
25 Farringdon Street
London
EC4A 4AB
http://www.rsmuk.com/

Insurance Brokers:

Marsh Limited
Tower Place West
London
EC3R 5BU
http://www.marsh.com/uk/home.html

Pensions Consultants:

First Actuarial LLP
Network House
Basing View
Basingstoke
Hampshire
RG21 4HG
http://www.firstactuarial.co.uk/

Legal Advisors:

Abrahams Dresden
111 Charterhouse Street
London
EC1M 6AW
http://www.ad-solicitors.co.uk/

Wedlake Bell LLP
71 Queen Victoria Street
London
EC4V 4AY
http://wedlakebell.com/