| Registrars: |
| Independent Non-Executive Director: | Gillian Elcock |
| Non-Executive Chairman: | Murray Steele |
| Non-Executive Director: | Alex Hambro, Lindsay Dodsworth, Graeme Gunn |
| Senior Independent Non-Executive Director: | Christopher Powles |
| Address: | 33 Holborn, London, United Kingdom |
| Phone: | +44 (0)800 316 2295 |
| Fax: | +44 (0)8456 71 72 73 |
| Website: | http://www.octopusinvestments.com |
| Email: |
| ISIN: | GB00B17B3479 |
| Sector: | Investment Firms, Investment Firms |