Group of companies' accounts made up to 31/12/2017

Sale or transfer of treasury shares. Treasury capital: GBP 1,729,940.179204

Confirmation statement made on 18/02/2018 with no updates

Statement of capital following an allotment of shares on 15/11/2017 GBP 24,251,877.52

Sale or transfer of treasury shares. Treasury capital: GBP 1,816,422.679204

Appointment of Ms Valerie Rahmani as a director on 20/12/2017

Termination of appointment of Xavier Robert Rolet as a director on 28/11/2017

Sale or transfer of treasury shares. Treasury capital: GBP 1,816,803.030844

Statement of capital following an allotment of shares on 16/10/2017 GBP 24,251,222.47

Purchase of own shares. Shares purchased into treasury: GBP 1,770,642.685132

Purchase of own shares. Shares purchased into treasury: GBP 1,793,891.533456

Purchase of own shares. Shares purchased into treasury: GBP 1,816,305.375946

Purchase of own shares. Shares purchased into treasury: GBP 1,808,768.253106

Purchase of own shares. Shares purchased into treasury: GBP 1,819,111.767664

Purchase of own shares. Shares purchased into treasury: GBP 1,749,245.39254

Sale or transfer of treasury shares. Treasury capital: GBP 1,740,621.83416

Purchase of own shares. Shares purchased into treasury: GBP 1,748,609.288674

Purchase of own shares. Shares purchased into treasury: GBP 1,737,372.721228

Statement of capital following an allotment of shares on 07/09/2017 GBP 24,249,366.49

Statement of capital following an allotment of shares on 24/08/2017 GBP 24,246,834.69