AIM Rule 26

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.

1. Country of incorporation / main country of operation
2. Description of business
3. Details of the nominated adviser and other key advisers
4. Names of directors
5. Directors’ biographical details
6. Directors’ responsibilities:
   • Are as per the Articles contained in the Admission document
7. Directors’ committee memberships
8. Shareholder rights:
   • Are as per the Articles contained in the Admission document
9. Details of other listings or trading platforms:
   • Outsourcery plc has a sole listing on AIM.
10. Articles of Association
11. Number of securities in issue: 47,263,958
12. Percentage of securities not in public hands: 37.2%
13. Identity and holdings of significant shareholders
14. Latest Annual Report and all other financial reports published in the past 12 months
15. All notifications the company has made in the past 12 months
16. The admission document
17. Any circulars / shareholder publications sent to the shareholders in the past 12 months
18. Details of any restrictions on the transfer of securities:
    • Details regarding restrictions on the sale and transfer of Ordinary Shares in the Company are contained in the Admission Document. Other than as set out therein, there are no restrictions on the transfer of Ordinary Shares in the Company.