Directors and advisers

Directors	John Michael Barry Gibson
	Richard David Harpin
	Martin John Bennett
	Jonathan Florsheim
	Ian Hugh Chippendale
	Mark Christopher Morris
	Andrew Sibbald

Secretary	Anna Maughan

Registered Office	Cable Drive, Walsall, WS2 7BN
	Registered in England No 2648297

Stockbrokers	JP Morgan Cazenove Ltd
	20 Moorgate, London EC2R 6DA
	UBS Investment Bank
	1 Finsbury Avenue, London EC2M 2PP

Financial Advisers	UBS Investment Bank
	1 Finsbury Avenue, London EC2M 2PP

Financial PR Advisers	Tulchan Communications Group Ltd
	6th Floor, Kildare House, 3 Dorset Rise, London EC4Y 8EN

Auditors	Deloitte LLP
	Four Brindleyplace, Birmingham B1 2HZ

Legal Advisers	Slaughter and May
	One Bunhill Row, London EC1Y 8YY

Bankers	HSBC Bank plc
	130 New Street, Birmingham B2 4JU
	Royal Bank of Scotland plc
	2 St Philips Place, Birmingham B3 2RB

	Lloyds TSB Bank plc
	125 Colmore Row, Birmingham, B3 2DS

Registrars	Computershare Investor Services PLC
	PO Box 82, The Pavilions, Bridgwater Road,
	Bristol BS99 7NH