Company Information

Board of directors

Dr. Peter Fellner

Chairman

Jonathan Glenn

Chief Executive Officer

Paul Hayes

Chief Financial Officer

Dr. William Jenkins

Non-executive director

Steve Crummett

Non-executive director

Ian Nicholson

Non-executive director

Dr. Andrew Hosty

Non-executive director

Charlotta Ginman

Non-executive director

Company Secretary and General Counsel

John Ilett

Registered Office

Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United Kingdom
Telephone: +44 (0)1442 867920
Facsimile: +44 (0)1442 245237
Email: enquiries@consortmedical.com

Registered number

406711

Website

www.consortmedical.com

Independent Auditors

KPMG LLP
15 Canada Square
London
E14 5GL

Principal bankers

The Royal Bank of Scotland plc
Barclays Bank plc
Lloyds Bank plc
Santander UK plc

Financial Advisers

Evercore Partners International LLP

Stockbrokers

Investec Bank plc

Registrars

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Telephone: +44 (0)871 664 0300

(Calls cost 12p per minute plus your phone company's access charge. The lines are open between 9.00 am – 5.30 pm, Monday to Friday excluding public holidays in England and Wales.) Overseas callers should call: +44 371 664 0300.

(Calls outside the United Kingdom will be charged at the applicable international rate. The lines are open between 9.00 am – 5.30 pm, Monday to Friday excluding public holidays in England and Wales.)

Email: shareholderenquiries@capita.co.uk

www.capitaassetservices.com